Etablissements Hoslet
The computed 12-month bankruptcy probability of Etablissements Hoslet is 0.9% (low). The company has been active since 1970 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 | 56 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00431279 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00438577 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00389868 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20387479 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-58500293 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-53700287 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-29300392 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-32100235 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32500280 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-35400574 |
-
FIGURAD BEDRIJFSREVISOREN SRLLegal entityAuditorState Gazette act 25018682 (05-02-2025)Current05-02-2025 → present
-
DE KOCK MarijkeDirectorState Gazette act 23405014 (10-10-2023)Current10-10-2023 → present
2 events
- 10-10-2023 Resigned· Director
- 10-10-2023 Appointed· Director
-
DE MEUTER SvenDirectorState Gazette act 23405014 (10-10-2023)Current10-10-2023 → present
3 events
- 10-10-2023 Resigned· Director
- 10-10-2023 Appointed· Director
- 05-09-2018 Appointed· Director
-
HOSLET ChristopheDirectorState Gazette act 23405014 (10-10-2023)Current10-10-2023 → present
3 events
- 10-10-2023 Resigned· Director
- 10-10-2023 Appointed· Director
- 05-09-2018 Appointed· Director
-
Tim Van HullebuschRepresentative of commissionerState Gazette act 23095816 (26-07-2023)Current26-07-2023 → present
Historic, not recently confirmed (13)
-
Manjke De KockDirectorState Gazette act 18134599 (05-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
BV BVBA Figurad BedrijfsrevisorenLegal entityAuditorState Gazette act 15130727 (15-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Monsieur Alexandre MATHIVAMandataire spécial pour les opérations financièresState Gazette act 09172359 (07-12-2009)Not recently confirmedlast confirmed in an act from 2009
-
Monsieur Daniel PORTIERMandataire spécial pour les emprunts et garanties bancairesState Gazette act 09172359 (07-12-2009)Not recently confirmedlast confirmed in an act from 2009
-
Monsieur David LAMYDaily management delegateState Gazette act 09172359 (07-12-2009)Not recently confirmedlast confirmed in an act from 2009
-
Monsieur Joseph SCHMETSMandataire spécial pour la gestion du personnelState Gazette act 09172359 (07-12-2009)Not recently confirmedlast confirmed in an act from 2009
-
Monsieur Philippe ANDREMandataire spécial pour les opérations financièresState Gazette act 09172359 (07-12-2009)Not recently confirmedlast confirmed in an act from 2009
-
Monsieur Philippe SONCKMandataire spécial pour les opérations financièresState Gazette act 09172359 (07-12-2009)Not recently confirmedlast confirmed in an act from 2009
-
Monsieur Roland ANCIAUXMandataire spécial pour la gestion des assurancesState Gazette act 09172359 (07-12-2009)Not recently confirmedlast confirmed in an act from 2009
-
Monsieur Vincent GROTARDMandataire spécial pour l'administration des postes, chemins de fer et entreprises de transportState Gazette act 09172359 (07-12-2009)Not recently confirmedlast confirmed in an act from 2009
-
Patrick TréfoisDirectorState Gazette act 04067300 (03-05-2004)Not recently confirmedlast confirmed in an act from 2004
-
Philippe TychonDirectorState Gazette act 04067300 (03-05-2004)Not recently confirmedlast confirmed in an act from 2004
-
Stefano GualtieriDirectorState Gazette act 04067300 (03-05-2004)Not recently confirmedlast confirmed in an act from 2004
Permanent representatives (2)
-
Tim Van HullebuschReprésentant permanentState Gazette act 22110857 (16-09-2022)Permanent representative15-09-2015 → present
2 events
- 16-09-2022 Appointed· Représentant permanent
- 15-09-2015 Appointed· Representant permanent
-
Jan MoensReprésentant permanentState Gazette act 22110857 (16-09-2022)Permanent representative15-09-2015 → present
2 events
- 16-09-2022 Appointed· Représentant permanent
- 15-09-2015 Appointed· Representant permanent
Former directors (3)
-
Jan MoensRepresentative of commissionerState Gazette act 23095816 (26-07-2023)Former- → 26-07-2023
-
Erc ThomasDirectorState Gazette act 04067300 (03-05-2004)Former- → 03-05-2004
-
Frans MeurisDirectorState Gazette act 04067300 (03-05-2004)Former- → 03-05-2004
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL Figurad BedrijfsrevisorenCurrent Commissaire |
- | 16-09-2022 → present |
Show 2 earlier auditors
| Jan Moens Commissaire |
- | 05-09-2018 → 05-09-2018 |
| Tim Van Hullebusch Commissaire succeeded by SRL Figurad Bedrijfsrevisoren in 2022 |
- | 05-09-2018 → 16-09-2022 |
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1970 |
| Status | Active |
| Postal code | 1325 |
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. |
|---|---|---|---|---|
| 25018E0332/00A000 | Wallonia | 8,131 m² | 1 · 1,995 m² | - |
| 25018E0283/00Y000 | Wallonia | 855 m² | 1 · 144 m² | 9.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-02-2025 FIGURAD BEDRIJFSREVISOREN SRL appointed as auditor
- FIGURAD BEDRIJFSREVISOREN SRL, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "FIGURAD BEDRIJFSREVISOREN SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.910.644",
"name_full": "ETABLISSEMENTS HOSLET"
}
}24-10-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Olivier JAMAR",
"firm_city": null,
"firm_name": null,
"office_city": "Chaumont-Gistoux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-24",
"filing_date": "2023-10-20",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-10-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.910.644",
"name": "Etablissements Hoslet",
"role": "other",
"address": "Chauss\u00E9e de Huy 312, 1325 Chaumont-Gistoux",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:209"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La r\u00E9duction du capital s\u0027effectue par annulation d\u0027une action (n\u00B0 22.001) en indivision entre deux actionnaires, avec remboursement en esp\u00E8ces de 23,60 \u20AC. Un dividende intercalaire de 20,86 \u20AC est \u00E9galement vers\u00E9, financ\u00E9 partiellement par la r\u00E9serve l\u00E9gale et partiellement par les b\u00E9n\u00E9fices report\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.910.644",
"name_full": "Etablissements Hoslet",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier JAMAR",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires d\u0027Etablissements Hoslet, soci\u00E9t\u00E9 anonyme, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de r\u00E9duire le capital social de 23,60 \u20AC par annulation d\u0027une action en indivision, et de verser un dividende intercalaire de 20,86 \u20AC. Ces mesures ont \u00E9t\u00E9 prises pour supprimer une action partag\u00E9e en indivision, afin d\u0027\u00E9viter des complications de vote lors des assembl\u00E9es futures. Les statuts ont \u00E9t\u00E9 modifi\u00E9s en cons\u00E9quence, notamment pour refl\u00E9ter le nouveau montant du capital.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte modificateur",
"une coordination des statuts \u00E0 la date du 13 octobre 2023"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}17-10-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Yves Somville",
"firm_city": null,
"firm_name": null,
"office_city": "Court-Saint-Etienne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-17",
"filing_date": "2023-10-05",
"act_kind_objet": "Scission par absorption (PV soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire 1)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer au rapport de scission de l\u0027organe d\u0027administration et au rapport financier de contr\u00F4le, conform\u00E9ment \u00E0 l\u0027article 12:65 du Code des soci\u00E9t\u00E9s et associations.",
"articles": [
"12:65 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0878.176.830",
"name": "VH RECYCLAGE",
"role": "absorbed",
"address": "1435 Mont-Saint-Guibert, Rue des Trois Burettes 65",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0452.656.240",
"name": "VALORISATION ET RECYCLAGE DES MATERIAUX DE CONSTRUCTION",
"role": "acquiring",
"address": "1435 Mont-Saint-Guibert, Rue des Trois Burettes 65",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0406.910.644",
"name": "ETABLISSEMENTS HOSLET",
"role": "acquiring",
"address": "1325 Chaumont-Gistoux, Chauss\u00E9e de Huy 312 bo\u00EEte C1",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:64",
"12:65",
"12:71 \u00A72",
"12:98"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 \u003C VH RECYCLAGE \u003E, y compris les biens immobiliers, les cr\u00E9ances, les dettes, les capitaux propres et les droits incorporels, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u003C VALOREM \u003E (50,40%) et \u00E0 la soci\u00E9t\u00E9 \u003C ETABLISSEMENTS HOSLET \u003E (49,60%), proportionnellement \u00E0 leur participation dans le capital de la soci\u00E9t\u00E9 scind\u00E9e.",
"equity_transferred_eur": 193173.29,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0406.910.644",
"name_full": "ETABLISSEMENTS HOSLET",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0423.109.644",
"org_name": "FIGURAD BEDRIJFSREVISOREN SRL",
"person_name": null,
"org_rep_person_name": "Tim Van Hullebusch"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u003C ETABLISSEMENTS HOSLET \u003E, r\u00E9unie le 28 septembre 2023 devant le notaire Yves Somville, a approuv\u00E9 la scission par absorption de la soci\u00E9t\u00E9 \u003C VH RECYCLAGE \u003E, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 50,40 % \u00E0 la soci\u00E9t\u00E9 \u003C VALOREM \u003E et \u00E0 49,60 % \u00E0 la soci\u00E9t\u00E9 \u003C ETABLISSEMENTS HOSLET \u003E, en application du projet de scission d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise du Brabant wallon le 16 ao\u00FBt 2023. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, avec effet juridique \u00E0 la date de l\u0027assembl\u00E9e et effet comptable et fiscal \u00E0 compter du 1er ",
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Projet de scission par absorption",
"Rapports relatifs aux apports en nature",
"Comptes annuels des trois derniers exercices",
"\u00C9tat comptable de VH RECYCLAGE arr\u00EAt\u00E9 au 30 juin 2023"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-10-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Yves Somville",
"firm_city": null,
"firm_name": null,
"office_city": "Court-Saint-Etienne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-17",
"filing_date": "2023-10-05",
"act_kind_objet": "Objet de l\u0027acte: Scission par absorption (PV soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire 1)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer au rapport de scission de l\u0027organe d\u0027administration et au rapport financier de contr\u00F4le, conform\u00E9ment \u00E0 l\u0027article 12:65 du Code des soci\u00E9t\u00E9s et associations.",
"articles": [
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0878.176.830",
"name": "VH RECYCLAGE",
"role": "absorbed",
"address": "1435 Mont-Saint-Guibert, Rue des Trois Burettes 65",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0406.910.644",
"name": "VALOREM",
"role": "acquiring",
"address": "1435 Mont-Saint-Guibert, Rue des Trois Burettes 65",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0406.910.644",
"name": "ETABLISSEMENTS HOSLET",
"role": "acquiring",
"address": "1325 Chaumont-Gistoux, Chauss\u00E9e de Huy 312 bo\u00EEte C1",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:62",
"12:63",
"12:64",
"12:65",
"12:71",
"12:86"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e \u003CVH RECYCLAGE\u003E est transf\u00E9r\u00E9e, pour 50,40 % \u00E0 la soci\u00E9t\u00E9 \u003CVALOREM\u003E et pour 49,60 % \u00E0 la soci\u00E9t\u00E9 \u003CETABLISSEMENTS HOSLET\u003E. Le transfert inclut les actifs immobilis\u00E9s, les actifs circulants, les dettes, les capitaux propres, ainsi que des biens immobiliers situ\u00E9s \u00E0 Chaumont-Gistoux, cadastr\u00E9s section E, num\u00E9ros 224/E et 237/C, pour une",
"equity_transferred_eur": 193173.29,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0406.910.644",
"name_full": "VALORISATION ET RECYCLAGE DES MATERIAUX DE CONSTRUCTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0877.204.454",
"org_name": "Remon \u0026 Co SRL",
"person_name": null,
"org_rep_person_name": "Christophe Remon"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme VALOREM a approuv\u00E9 la scission par absorption de la soci\u00E9t\u00E9 \u003CVH RECYCLAGE\u003E, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 concurrence de 50,40 % \u00E0 VALOREM et de 49,60 % \u00E0 ETABLISSEMENTS HOSLET. Le transfert est effectu\u00E9 \u00E0 compter du 1er juillet 2023, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2023. La soci\u00E9t\u00E9 scind\u00E9e cesse d\u0027exister, et les soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires sont subrog\u00E9es dans tous les droits et obligations de la soci\u00E9t\u00E9 scind\u00E9e. Le transfert inclut un bien immobilier situ\u00E9 \u00E0 Chaumont-Gistoux, soumis \u00E0 publicit\u00E9 particuli\u00E8re.",
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Rapport du r\u00E9viseur d\u0027entreprises",
"\u00C9tat comptable de VH RECYCLAGE arr\u00EAt\u00E9 au 30 juin 2023",
"Comptes annuels des trois derniers exercices",
"Projet de scission par absorption \u00E9tabli par acte sous signature priv\u00E9e du 25 juillet 2023"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-10-2023 Registered office established in Chaumont-Gistoux
- 1325 Chaumont-Gistoux, 312, Chaussée de Huy, boîte C1 → 1325 Chaumont-Gistoux, 312, Chaussée de Huy, boîte C1
Technical details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "1325 Chaumont-Gistoux, 312, Chauss\u00E9e de Huy, bo\u00EEte C1",
"city": "Chaumont-Gistoux",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Huy",
"country": "BE",
"postcode": "1325",
"box_number": "C1",
"street_number": "312",
"locality_suffix": null
},
"old_address": {
"raw": "1325 Chaumont-Gistoux, 312, Chauss\u00E9e de Huy, bo\u00EEte C1",
"city": "Chaumont-Gistoux",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Huy",
"country": "BE",
"postcode": "1325",
"box_number": "C1",
"street_number": "312",
"locality_suffix": null
},
"effective_date": "2023-09-26",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide que dor\u00E9navant le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 \u00AB (1325) Chaumont-Gistoux, 312, chauss\u00E9e de Huy \u00BB.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli \u00E0 (1325) Chaumont-Gistoux, 312, Chauss\u00E9e de Huy",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivier JAMAR",
"firm_city": null,
"firm_name": null,
"office_city": "Chaumont-Gistoux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-10",
"filing_date": "2023-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
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},
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},
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}28-08-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"summary_narrative": "Le projet de scission par absorption a \u00E9t\u00E9 \u00E9tabli par le conseil d\u0027administration de VH RECYCLAGE SA, VALOREM et Etablissements Hoslet, en vue de transf\u00E9rer l\u0027int\u00E9gralit\u00E9 de son patrimoine \u00E0 ces deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires au prorata de leurs participations dans le capital. La scission sera r\u00E9alis\u00E9e sans \u00E9mission d\u0027actions nouvelles, car les b\u00E9n\u00E9ficiaires d\u00E9tiennent d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de la soci\u00E9t\u00E9 \u00E0 scinder. L\u0027op\u00E9ration, fond\u00E9e sur des motifs \u00E9conomiques valables, sera effective \u00E0 compter du 1er juillet 2023 pour les fins comptables et fiscales.",
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}26-07-2023 1 director appointed, 1 resigning
- Tim Van Hullebusch, Representative of commissioner
- Jan Moens, Representative of commissioner
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}16-09-2022 3 directors appointed
- SRL Figurad Bedrijfsrevisoren, Commissaire
- Jan Moens, Représentant permanent
- Tim Van Hullebusch, Représentant permanent
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}09-03-2022 Registered office moved within Chaumont-Gistoux
- Chaussée de Huy 191 - 1325 CHAUMONT-GISTOUX → Chaussée de Huy 312 C1, 1325 Chaumont-Gistoux
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}05-09-2018 5 directors appointed
- Sven De Meuter, Bestuurder
- Christophe Hoslet, Bestuurder
- Manjke De Kock, Bestuurder
- Jan Moens, Commissaire
- Tim Van Hullebusch, Commissaire
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}15-09-2015 3 directors appointed
- BV BVBA Figurad Bedrijfsrevisoren, Auditor
- Jan Moens, Representant permanent
- Tim Van Hullebusch, Representant permanent
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}07-12-2009 8 directors appointed
- Monsieur David LAMY, Dagelijks bestuur
- Monsieur Joseph SCHMETS, Mandataire spécial pour la gestion du personnel
- Monsieur Roland ANCIAUX, Mandataire spécial pour la gestion des assurances
- Monsieur Philippe ANDRE, Mandataire spécial pour les opérations financières
- Monsieur Alexandre MATHIVA, Mandataire spécial pour les opérations financières
- Monsieur Philippe SONCK, Mandataire spécial pour les opérations financières
- Monsieur Daniel PORTIER, Mandataire spécial pour les emprunts et garanties bancaires
- Monsieur Vincent GROTARD, Mandataire spécial pour l'administration des postes, chemins de fer et entreprises de transport
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}03-05-2004 3 directors appointed, 2 resigning
- Patrick Tréfois, Bestuurder
- Stefano Gualtieri, Bestuurder
- Philippe Tychon, Bestuurder
- Erc Thomas, Bestuurder
- Frans Meuris, Bestuurder
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}23-06-2003 Articles of association amended
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}| Legal nameFR | Etablissements Hoslet |