Etablissements Winandy
The computed 12-month bankruptcy probability of Etablissements Winandy is 0.1% (very low). The company has been active since 1919 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 | 106 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00122929 |
| 31-12-2024 | volledig | 20-06-2025 | 2025-00166678 |
| 31-12-2023 | volledig | 03-06-2024 | 2024-00108718 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00114512 |
| 31-12-2021 | volledig | 09-08-2022 | 2022-20281722 |
| 31-12-2020 | ander | 22-06-2021 | 2021-23000487 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21700123 |
| 31-12-2018 | volledig | 13-09-2019 | 2019-64400098 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-20100368 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-25100554 |
-
Current07-05-2024 → present
2 events
- 07-05-2024 Appointed· Director
- 07-05-2024 Appointed· Managing director
-
Current19-02-2024 → present
-
Current03-06-2022 → present
-
Current03-06-2022 → present
-
Current03-06-2022 → present
-
Current03-06-2022 → present
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 15-03-2018 Mandate renewed· Director
- 21-06-2010 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2006
Former directors (4)
-
Former15-03-2018 → 24-06-2024
2 events
- 24-06-2024 Resigned· Director
- 15-03-2018 Mandate renewed· Director
-
Former02-06-2017 → 07-05-2024
3 events
- 07-05-2024 Resigned· Managing director
- 19-10-2023 Appointed· Managing director
- 02-06-2017 Appointed· Director
-
Former15-12-2010 → 24-03-2023
4 events
- 24-03-2023 Resigned· Director
- 15-03-2018 Mandate renewed· Managing director
- 21-01-2014 Appointed· Managing director
- 15-12-2010 Mandate renewed· Director
-
Former01-01-2005 → 31-12-2013
3 events
- 31-12-2013 Resigned· Director
- 15-12-2010 Mandate renewed· Director
- 01-01-2005 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Groupe VandelanotteCurrent Statutory auditor |
- | 29-07-2025 → present |
| B. Guevar & C° sprl Statutory auditor · represented by Bertrand GUEVAR succeeded by Pascal PEETERS in 2019 |
- | 21-06-2010 → 29-07-2019 |
| DGST & Partners - réviseurs d'entreprises Statutory auditor · represented by Michaël De Ridder succeeded by Groupe Vandelanotte in 2025 |
- | 16-02-2023 → 29-07-2025 |
| Jean-Paul KNAEPEN Statutory auditor |
- | 12-07-2016 → 12-07-2016 |
| Pascal PEETERS Statutory auditor succeeded by DGST & Partners - réviseurs d'entreprises in 2023 |
- | 29-07-2019 → 16-02-2023 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 22-09-1919 |
| Status | Active |
| Postal code | 5590 |
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. |
|---|---|---|---|---|
| 91030D0007/00N003 | Wallonia | 4,240 m² | - | - |
| 91030C0154/00K002 | Wallonia | 848 m² | 1 · 135 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-07-2026 Act object · Notarial deed · General meeting · Merger
- Act object: Fusion silencieuse par absorption (absorbante) et modification des statuts · L'Economie Populaire
- Publication: 20/07/2026 · L'Economie Populaire
- Filing: 10/07/2026 · L'Economie Populaire
- Notarial deed: 30/06/2026 · L'Economie Populaire
- General meeting: 30/06/2026 · L'Economie Populaire
- Merger · L'Economie Populaire
- Merger · L'Economie Populaire
- Merger · L'Economie Populaire
- Merger · L'Economie Populaire
- Merger · L'Economie Populaire
- Merger · L'Economie Populaire
- Accounting effect: 01/01/2026 · L'Economie Populaire
- Statute amendment: Modification de l'article 11 des statuts de la société absorbante visant à expliciter les circonstances et la procédure liées à l'exclusion d'un actionnaire. · L'Economie Populaire
- Statute amendment: Modification de l'article 36 des statuts de la société absorbante visant à l'identification des actionnaires. · L'Economie Populaire
- Power of attorney: d'établir et de signer la coordination des statuts, et d'assurer son dépôt au dossier de la Société Absorbante · Amélie PERLEAU
- Power of attorney: tous pouvoirs pour l'exécution des résolutions qui précèdent · L'Economie Populaire
- Real estate: description: VILLE DE NAMUR - VINGT-QUATRIEME DIVISION - NANINNE. La totalité en usufruit d'une maison de commerce, sise rue de la Gare de Naninne, 84, cadastrée d'après un extrait de la matrice cadastrale datée du 6 mars 2026, section B numéro 0297XP0000, d'une contenance de soixante-quatre centiares (64ca) et ayant un revenu cadastral non indexé de 482 euros. · L'Economie Populaire
- Real estate: description: VILLE DE CHARLEROI - ONZIEME DIVISION - MARCINELLE - DEUXIEME DIVISION. Dans un immeuble sis Avenue Eugène Mascaux, 725... La totalité en usufruit d'un rez-de-chaussée commercial à usage de pharmacie... En propriété privative et exclusive: un rez-de-chaussée à usage de pharmacie, avec caves en sous-sol; En copropriété et indivision forcée: 576/1.000èmes des parties communes générales dont le terrain. · L'Economie Populaire
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Fusion silencieuse par absorption (absorbante) et modification des statuts",
"value": "Fusion silencieuse par absorption (absorbante) et modification des statuts",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-20",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 20/07/2026 - Annexes du Moniteur belge",
"value": "20/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-10",
"type": "filing",
"quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant e, 10 JUIL. 2026",
"value": "10/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "notarial_deed",
"quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le 30 juin 2026 par Ma\u00EEtre Am\u00E9lie PERLEAU, Notaire \u00E0 Ciney",
"value": "30/06/2026",
"object": "e8",
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "general_meeting",
"quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le 30 juin 2026 par Ma\u00EEtre Am\u00E9lie PERLEAU, Notaire \u00E0 Ciney, il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e \u003C\u003C L\u0027ECONOMIE POPULAIRE \u00BB, a notamment pris les d\u00E9cisions suivantes",
"value": "30/06/2026",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion de la pr\u00E9sente Soci\u00E9t\u00E9, appel\u00E9e soci\u00E9t\u00E9 absorbante, avec: (i)la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PHARMACIE PIROT-GROSJEAN \u00BB",
"value": null,
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},
{
"type": "merger",
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"value": null,
"object": "e3",
"subject": "e1"
},
{
"type": "merger",
"quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion de la pr\u00E9sente Soci\u00E9t\u00E9, appel\u00E9e soci\u00E9t\u00E9 absorbante, avec: ... (iii) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C SANTIS MARKET \u00BB",
"value": null,
"object": "e4",
"subject": "e1"
},
{
"type": "merger",
"quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion de la pr\u00E9sente Soci\u00E9t\u00E9, appel\u00E9e soci\u00E9t\u00E9 absorbante, avec: ... (iv)la soci\u00E9t\u00E9 anonyme \u003C NEW FAMILIA \u00BB",
"value": null,
"object": "e5",
"subject": "e1"
},
{
"type": "merger",
"quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion de la pr\u00E9sente Soci\u00E9t\u00E9, appel\u00E9e soci\u00E9t\u00E9 absorbante, avec: ... (v)la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PHARMACIE DU XII \u00BB",
"value": null,
"object": "e6",
"subject": "e1"
},
{
"type": "merger",
"quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion de la pr\u00E9sente Soci\u00E9t\u00E9, appel\u00E9e soci\u00E9t\u00E9 absorbante, avec: ... (vi)la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C PHARMACIE COPPE \u00BB",
"value": null,
"object": "e7",
"subject": "e1"
},
{
"date": "2026-01-01",
"type": "accounting_effect",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer, \u00E0 dater du 1er janvier 2026, z\u00E9ro heure dans la comptabilit\u00E9 de la pr\u00E9sente soci\u00E9t\u00E9 absorbante le patrimoine actif et passif de chacune des soci\u00E9t\u00E9s absorb\u00E9es",
"value": "01/01/2026",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 11 des statuts comme suit : 1. Modification de l\u0027article 11 des statuts de la soci\u00E9t\u00E9 absorbante visant \u00E0 expliciter les circonstances et la proc\u00E9dure li\u00E9es \u00E0 l\u0027exclusion d\u0027un actionnaire.",
"value": "Modification de l\u0027article 11 des statuts de la soci\u00E9t\u00E9 absorbante visant \u00E0 expliciter les circonstances et la proc\u00E9dure li\u00E9es \u00E0 l\u0027exclusion d\u0027un actionnaire.",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 36 des statuts comme suit : 2.Modification de l\u0027article 36 des statuts de la soci\u00E9t\u00E9 absorbante visant \u00E0 l\u0027identification des actionnaires.",
"value": "Modification de l\u0027article 36 des statuts de la soci\u00E9t\u00E9 absorbante visant \u00E0 l\u0027identification des actionnaires.",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de donner la mission \u00E0 la Notaire Am\u00E9lie PERLEAU soussign\u00E9e d\u0027\u00E9tablir et de signer la coordination des statuts, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la Soci\u00E9t\u00E9 Absorbante.",
"value": "d\u0027\u00E9tablir et de signer la coordination des statuts, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la Soci\u00E9t\u00E9 Absorbante",
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer \u00E0 l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 Absorbante tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"value": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
"object": null,
"subject": "e1"
},
{
"type": "real_estate",
"quote": "DESCRIPTIONS DES BIENS 10 VILLE DE NAMUR - VINGT-QUATRIEME DIVISION - NANINNE La totalit\u00E9 en usufruit d\u0027une maison de commerce, sise rue de la Gare de Naninne, 84...",
"value": {
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},
"object": null,
"subject": "e1"
},
{
"type": "real_estate",
"quote": "29 VILLE DE CHARLEROI - ONZIEME DIVISION - MARCINELLE - DEUXIEME DIVISION Dans un immeuble sis Avenue Eug\u00E8ne Mascaux, 725... La totalit\u00E9 en usufruit d\u0027un rez-de-chauss\u00E9e commercial \u00E0 usage de pharmacie...",
"value": {
"description": "VILLE DE CHARLEROI - ONZIEME DIVISION - MARCINELLE - DEUXIEME DIVISION. Dans un immeuble sis Avenue Eug\u00E8ne Mascaux, 725... La totalit\u00E9 en usufruit d\u0027un rez-de-chauss\u00E9e commercial \u00E0 usage de pharmacie... En propri\u00E9t\u00E9 privative et exclusive: un rez-de-chauss\u00E9e \u00E0 usage de pharmacie, avec caves en sous-sol; En copropri\u00E9t\u00E9 et indivision forc\u00E9e: 576/1.000\u00E8mes des parties communes g\u00E9n\u00E9rales dont le terrain."
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "review",
"postfix": [
"proposal act: dropped 4 restated officer fact(s)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 33461,
"truncated": false,
"lengthcap_fallback": [
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]
},
"entities": [
{
"id": "e1",
"kbo": "0401.388.176",
"kind": "company",
"name": "L\u0027Economie Populaire",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative Agr\u00E9\u00E9e",
"short_name": "E.P.C"
}
},
{
"id": "e2",
"kbo": "0823.006.792",
"kind": "company",
"name": "PHARMACIE PIROT-GROSJEAN",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e3",
"kbo": "0458.207.313",
"kind": "company",
"name": "PHARMACIE SANTIS DES CORETTES",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e4",
"kbo": "0742.840.549",
"kind": "company",
"name": "SANTIS MARKET",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e5",
"kbo": "0888.570.082",
"kind": "company",
"name": "NEW FAMILIA",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e6",
"kbo": "0661.724.397",
"kind": "company",
"name": "PHARMACIE DU XII",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e7",
"kbo": "0829.225.086",
"kind": "company",
"name": "PHARMACIE COPPE",
"attrs": {
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Am\u00E9lie PERLEAU",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "LANOVE R\u00E9gis",
"attrs": {}
},
{
"id": "e10",
"kbo": "0402.443.496",
"kind": "company",
"name": "Etablissements Winandy",
"attrs": {
"short_name": "Familia Real Estate"
}
}
]
}25-03-2026 Act object · Board meeting · Demerger · Accounting effect
- Act object: projet scission partielle par absorption · New Familia
- Publication: 25/03/2026 · New Familia
- Filing: 17/03/2026 · New Familia
- Board meeting: 16/03/2026 · New Familia
- Demerger · New Familia
- Accounting effect: 01/01/2026 · New Familia
- Net asset statement: date: 31/12/2025, amount: 1296130.96, currency: EUR · New Familia
- Share issue: count: 264, reason: contrepartie de la scission · Etablissements Winandy
- Capital increase: after: 1.493.387,01, delta: 452.234,21, amount: 1493387.01, before: 1.041.152,80, currency: EUR · Etablissements Winandy
- Real estate: description: Commune de Florennes, section K, n° 0274TP0002, maison de commerce sise Place Verte 13 · New Familia
- Real estate: description: Ville de Namur, section C n°1024P0000, immeuble sis rue de l'Ange 41 · New Familia
- Real estate: description: Ville de Tourmai, section L, n° 0484K51P0000 et n°34B, biens sis rue Sainte-Eleuthère 32 A et 34B · New Familia
- Real estate: description: Ville de Hannut, section A, n°0782E2P0003 et parcelle 0782EP0002, propriété sise rue de Landen 54 · New Familia
- Real estate: description: Ville de Tellin, Section B, parcelle 0152PP0000 et 0152VPO000, biens sis rue Grande 6 et 6+ · New Familia
- Real estate: description: Ville de Uccle, Section B parcelle 0160P4P0001 et Section A parcelle 0160P4P0004, commerce et cave sis rue Victor Allard 118 · New Familia
- Real estate: description: Ville de ONHAYE, Section D, parcelle 0085EP0000, maison sise rue Abbé Dujardin 8 · New Familia
- Real estate: description: Ville de LIBRAMONT-CHEVIGNY, section A, parcelle 0269YP0001, entité priv. sise rue de la Gare 13-15 · New Familia
- Real estate: description: Ville de HASTIERE, section B, parcelle 1130F7P0000 et 1131F6P0000, jardin et maison commerce sis rue Marcel Lespagne 25 · New Familia
- Real estate: description: Ville de CHARLEROI, section C, parcelle 0129R3P0000, maison commerce sise Avenue du Centenaire 54 · New Familia
- Real estate: description: Ville de CHINY, section D, parcelle 1252HP0000 et 1262HP0000, maison de commerce et jardin sis rue Albert 1er n°32 · New Familia
- Power of attorney: scope: dépôt du projet de scission et formalités annexes · Amélie PERLEAU
- Power of attorney: scope: dépôt du projet de scission et formalités annexes · Amélie PERLEAU
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: projet scission partielle par absorption",
"value": "projet scission partielle par absorption",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-25",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 25/03/2026 - Annexes du Moniteur belge",
"value": "25/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-17",
"type": "filing",
"quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant le 17 MARS 2026",
"value": "17/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-16",
"type": "board_meeting",
"quote": "sign\u00E9 par le conseil d\u0027administration en date du 16 mars 2026",
"value": "16/03/2026",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "PROJET DE SCISSION PARTIELLE ... par laquelle la SA NEW FAMILIA est scind\u00E9e partiellement et par laquelle le patrimoine scind\u00E9 est repris par la soci\u00E9t\u00E9 absorbante, soit la SA Etablissements Winandy.",
"value": {
"proposed": true
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"date": "2026-01-01",
"type": "accounting_effect",
"quote": "La date \u00E0 partir de laquelle les actions \u00E9mises dans la soci\u00E9t\u00E9 absorbante conf\u00E8rent \u00E0 l\u0027actionnaire le droit de participer aux b\u00E9n\u00E9fices est la m\u00EAme que la date d\u0027effet comptable de l\u0027op\u00E9ration, soit le 1er janvier 2026.",
"value": "01/01/2026",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-31",
"type": "net_asset_statement",
"quote": "Dans la soci\u00E9t\u00E9 \u00E0 scinder partiellement, NEW FAMILIA SA, les actifs et passifs transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante ont une valeur nette de un million deux cent nonante-six mille cent trente euros nonante-six cents (1.296.130,96 EUR).",
"value": {
"date": "31/12/2025",
"amount": 1296130.96,
"currency": "EUR"
},
"amount": 1296130.96,
"object": null,
"subject": "e1",
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"_value_raw": {
"date": "31/12/2025",
"amount": "1.296.130,96",
"currency": "EUR"
}
},
{
"type": "share_issue",
"quote": "soit deux cent soixante-quatre (264) actions nouvelles.",
"value": {
"count": 264,
"reason": "contrepartie de la scission"
},
"object": null,
"subject": "e2"
},
{
"type": "capital_increase",
"quote": "augmentation de capital de la soci\u00E9t\u00E9 absorbante ... \u00E0 concurrence de quatre cent cinquante-deux mille deux cent trente-quatre euros vingt-et-un cents (452.234,21 EUR) ... Apr\u00E8s scission, le capital de la soci\u00E9t\u00E9 absorbante sera donc de (1.041.152,80 EUR \u002B 452.234,21 EUR =) 1.493.387,01 EUR",
"value": {
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"delta": "452.234,21",
"amount": 1493387.01,
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},
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"object": null,
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"_value_raw": {
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"delta": "452.234,21",
"before": "1.041.152,80",
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}
},
{
"type": "real_estate",
"quote": "Bien n\u00B01 ... Commune de Florennes ... maison de commerce sise Place Verte 13",
"value": {
"description": "Commune de Florennes, section K, n\u00B0 0274TP0002, maison de commerce sise Place Verte 13"
},
"object": "e2",
"subject": "e1"
},
{
"type": "real_estate",
"quote": "Bien n\u00B02 ... Ville de Namur ... immeuble ... sis rue de l\u0027Ange 41",
"value": {
"description": "Ville de Namur, section C n\u00B01024P0000, immeuble sis rue de l\u0027Ange 41"
},
"object": "e2",
"subject": "e1"
},
{
"type": "real_estate",
"quote": "Bien n\u00B03 ... Ville de Tourmai ... biens sis rue Sainte-Eleuth\u00E8re 32 A ... et n\u00B034B",
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"description": "Ville de Tourmai, section L, n\u00B0 0484K51P0000 et n\u00B034B, biens sis rue Sainte-Eleuth\u00E8re 32 A et 34B"
},
"object": "e2",
"subject": "e1"
},
{
"type": "real_estate",
"quote": "Bien n\u00B04 ... Ville de Hannut ... propri\u00E9t\u00E9 ... sise rue de Landen 54",
"value": {
"description": "Ville de Hannut, section A, n\u00B00782E2P0003 et parcelle 0782EP0002, propri\u00E9t\u00E9 sise rue de Landen 54"
},
"object": "e2",
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},
{
"type": "real_estate",
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},
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},
{
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},
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},
{
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{
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},
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},
{
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"value": {
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},
"object": "e2",
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},
{
"type": "real_estate",
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"description": "Ville de CHARLEROI, section C, parcelle 0129R3P0000, maison commerce sise Avenue du Centenaire 54"
},
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"subject": "e1"
},
{
"type": "real_estate",
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"description": "Ville de CHINY, section D, parcelle 1252HP0000 et 1262HP0000, maison de commerce et jardin sis rue Albert 1er n\u00B032"
},
"object": "e2",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 scinder ... donne procuration et mandat au notaire Am\u00E9lie PERLEAU ... en vue d\u0027effectuer ... le d\u00E9p\u00F4t du pr\u00E9sent projet de scission partielle ... et accomplir toutes formalit\u00E9s n\u00E9cessaires",
"value": {
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},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
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},
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{
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}25-03-2026 Notarial deed · Merger · Accounting effect · Real estate
- Publication: 25/03/2026 · Pharmacie du Moulin
- Filing: 17/03/2026 · Pharmacie du Moulin
- Notarial deed: 16/03/2026 · Pharmacie du Moulin
- Merger · Etablissements Winandy
- Merger · Etablissements Winandy
- Accounting effect: 01/01/2026 · Etablissements Winandy
- Real estate: description: Ville de Charleroi 20ème Division (52363 CHARLEROI/JUMET), (maison commerce) située rue de Dampremy 89, cadastrée section D, parcelle 0294N32P0000 pour une superficie de 150 ca · Pharmacie P. Bastin
- Real estate: description: Ville de Liège 21ème Division (62020 LIEGE/BRESSOUX) (entité priv.) sise rue de Moulin 101/103 (CO.REZ/REZ DE CHAUSSEE), cadastrée section A Parcelle 0438M6P0003 · Pharmacie du Moulin
- Power of attorney: dépôt du présent projet de fusion ... et accomplir toutes formalités nécessaires · Amélie Perleau
- Power of attorney: dépôt du présent projet de fusion ... et accomplir toutes formalités nécessaires · Amélie Perleau
- Power of attorney: dépôt du présent projet de fusion ... et accomplir toutes formalités nécessaires · Amélie Perleau
Technical details
{
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},
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},
{
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},
{
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}25-03-2026 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Am\u00E9lie PERLEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Ciney",
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},
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},
"decision": {
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},
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{
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},
{
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"legal_form": "SRL",
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},
{
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}
],
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"legal_articles": [
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"12:13",
"12:50",
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],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine des deux soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs biens immobiliers, droits, obligations, garanties r\u00E9elles et personnelles, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Les biens immobiliers transf\u00E9r\u00E9s incluent une propri\u00E9t\u00E9 \u00E0 Charleroi et une autre \u00E0 Li\u00E8ge.",
"equity_transferred_eur": null,
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},
"subject_company": {
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},
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"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-03-2026 Capital increase of €452,234.21 to €1,493,387.01
- €1.041.152,80 → €1.493.387,01
- Inbreng in geld · Apport en numéraire
Technical details
{
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}
],
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"subject_company": {
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}25-03-2026 Board meeting · Merger · Accounting effect · Real estate
- Publication: 25/03/2026
- Filing: 17/03/2026
- Board meeting: 16/03/2026
- Merger · Etablissements Winandy
- Merger · Etablissements Winandy
- Accounting effect: 01/01/2026
- Real estate: description: Ville de Charleroi 20ème Division (52363 CHARLEROI/JUMET), (maison commerce) située rue de Dampremy 89, cadastrée section D, parcelle 0294N32P0000 pour une superficie de 150 ca · Pharmacie P. Bastin
- Real estate: description: Ville de Liège 21ème Division (62020 LIEGE/BRESSOUX) (entité priv.) sise rue de Moulin 101/103 (CO.REZ/REZ DE CHAUSSEE), cadastrée section A Parcelle 0438M6P0003 · Pharmacie du Moulin
- Power of attorney: dépôt du présent projet de fusion ... et accomplir toutes formalités nécessaires · Amélie PERLEAU
Technical details
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},
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"value": "01/01/2026",
"object": null,
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},
{
"type": "real_estate",
"quote": "Bien n\u00B01, transf\u00E9r\u00E9 par la soci\u00E9t\u00E9 PHARMACIE P. BASTIN ... rue de Dampremy 89",
"value": {
"description": "Ville de Charleroi 20\u00E8me Division (52363 CHARLEROI/JUMET), (maison commerce) situ\u00E9e rue de Dampremy 89, cadastr\u00E9e section D, parcelle 0294N32P0000 pour une superficie de 150 ca"
},
"object": "e1",
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},
{
"type": "real_estate",
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"value": {
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},
"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "donnent procuration et mandat au notaire Am\u00E9lie PERLEAU ... en vue d\u0027effectuer ... le d\u00E9p\u00F4t du pr\u00E9sent projet de fusion",
"value": "d\u00E9p\u00F4t du pr\u00E9sent projet de fusion ... et accomplir toutes formalit\u00E9s n\u00E9cessaires",
"object": "e2",
"subject": "e4"
}
],
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{
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},
{
"id": "e2",
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},
{
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},
{
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"attrs": {
"role": "Notaire"
}
}
]
}30-10-2025 Michael Mynsberghe resigns as director
- Michael Mynsberghe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Mynsberghe",
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},
"effective_date": "2024-06-24",
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission en date du 24 juin 2024 de Monsieur Michael Mynsberghe au poste d\u0027Administrateur."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "ETABLISSEMENTS WINANDY",
"legal_form": "SA"
}
}29-07-2025 Groupe Vandelanotte appointed as statutory auditor
- Groupe Vandelanotte, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Groupe Vandelanotte",
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},
"effective_date": "2025-07-29",
"evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027\u00E9ch\u00E9ance du mandat de commissaire de la SC DGST \u0026 Partners. A la suite de consultations de plusieurs cabinets comp\u00E9tents, le conseil d\u0027administration propose, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, la nomination du Groupe Vandelanotte pour un mandat de 3 ans avec effe"
}
],
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"subject_company": {
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}07-05-2024 2 directors appointed, 1 resigning
- Régis LANOVE, Bestuurder
- Régis LANOVE, Gedelegeerd bestuurder
- Thomas CALANDE, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis LANOVE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9signer comme administrateur, pour une dur\u00E9e de six ans, Monsieur R\u00E9gis LANOVE, domicili\u00E9 \u00E0 1160 Auderghem, avenue Isidore Geyskens 98, lequel, ici pr\u00E9sent, d\u00E9clare accepter."
},
{
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},
"evidence_quote": "Monsieur R\u00E9gis LANOVE pr\u00E9nomm\u00E9 est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Thomas CALANDE."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Thomas CALANDE",
"address": null,
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},
"evidence_quote": "Monsieur R\u00E9gis LANOVE pr\u00E9nomm\u00E9 est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Thomas CALANDE."
}
],
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"subject_company": {
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}
}10-04-2024 Thibault DEHAES appointed as director
- Thibault DEHAES, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault DEHAES",
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},
"effective_date": "2024-02-19",
"evidence_quote": "Les administrateurs \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents d\u00E9cident de nommer M. Thibault DEHAES Administrateur \u00E0 dat\u00E9 du 19/02/2024."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}19-10-2023 1 director appointed, 1 resigning
- Thomas CALANDE, Gedelegeerd bestuurder
- Jean-Paul KNAEPEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul KNAEPEN",
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},
"effective_date": "2023-03-24",
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission en date du 24 mars 2023 de M. Jean-Paul KNAEPEN au poste d\u0027Administrateur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Thomas CALANDE",
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},
"evidence_quote": "nomme Monsieur Thomas CALANDE au titre d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 en remplacement de celui-ci."
}
],
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"subject_company": {
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}16-02-2023 1 director appointed, 4 reappointed
- Michaël De Ridder, Commissaris
- P. Peeters, Bestuurder
- M. Mynsberghe, Bestuurder
- Th. Calande, Bestuurder
- JP. Knaepen, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl De Ridder",
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},
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"kbo": null,
"name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u0022 DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022, dont les bureaux sont sis \u00E0 1170 Bruxelles, Avenue E. Van Becelaere, A28/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentant Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises."
},
{
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"rrn": null,
"name": "P. Peeters",
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},
"effective_date": "2022-06-03",
"evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9 renouvellement pour 6 ans, \u00E0 dater de l\u0027AG de juin 2022 - ceci constituant donc une r\u00E9gularisation-, des mandads exerc\u00E9s \u00E0 titre gratuit par Messieurs P. Peeters, M. Mynsberghe, Th. Calande et JP. Knaepen;"
},
{
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},
"effective_date": "2022-06-03",
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},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9 renouvellement pour 6 ans, \u00E0 dater de l\u0027AG de juin 2022 - ceci constituant donc une r\u00E9gularisation-, des mandads exerc\u00E9s \u00E0 titre gratuit par Messieurs P. Peeters, M. Mynsberghe, Th. Calande et JP. Knaepen;"
},
{
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},
"effective_date": "2022-06-03",
"evidence_quote": "L\u0027assembl\u00E9e, adopte \u00E0 l\u0027unanimit\u00E9 renouvellement pour 6 ans, \u00E0 dater de l\u0027AG de juin 2022 - ceci constituant donc une r\u00E9gularisation-, des mandads exerc\u00E9s \u00E0 titre gratuit par Messieurs P. Peeters, M. Mynsberghe, Th. Calande et JP. Knaepen;"
}
],
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}29-07-2019 Pascal PEETERS reappointed as statutory auditor
- Pascal PEETERS, Commissaris
Technical details
{
"events": [
{
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"person": {
"rrn": null,
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"evidence_quote": "L\u0027assembl\u00E9e, par vote distinct, adopte \u00E0 l\u0027unanimit\u00E9 le renouvellement pour 3 ans du mandat du Commissaire Reviseur"
}
],
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}15-03-2018 3 reappointed
- Michaël MYNSBERGHE, Bestuurder
- Pascal PEETERS, Bestuurder
- Jean-Paul KNAEPEN, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, ratifie et/ou prolonge l\u0027exercice des mandats, pour les ann\u00E9es 2016 \u00E0 2022, des personnes suivantes: MM. Micha\u00EBl MYNSBERGHE et Pascal PEETERS, administrateurs et M. Jean-Paul KNAEPEN, administrateur-d\u00E9l\u00E9gu\u00E9."
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{
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"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, ratifie et/ou prolonge l\u0027exercice des mandats, pour les ann\u00E9es 2016 \u00E0 2022, des personnes suivantes: MM. Micha\u00EBl MYNSBERGHE et Pascal PEETERS, administrateurs et M. Jean-Paul KNAEPEN, administrateur-d\u00E9l\u00E9gu\u00E9."
},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, ratifie et/ou prolonge l\u0027exercice des mandats, pour les ann\u00E9es 2016 \u00E0 2022, des personnes suivantes: MM. Micha\u00EBl MYNSBERGHE et Pascal PEETERS, administrateurs et M. Jean-Paul KNAEPEN, administrateur-d\u00E9l\u00E9gu\u00E9."
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],
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}
}16-08-2017 Thomas CALANDE appointed as director
- Thomas CALANDE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas CALANDE",
"address": null,
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},
"effective_date": "2017-06-02",
"evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement Monsieur Thomas CALANDE, domicili\u00E9 rue Vieille Hesbaye, 23 \u00E0 4520 WANZE."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}12-07-2016 Jean-Paul KNAEPEN reappointed as statutory auditor
- Jean-Paul KNAEPEN, Commissaris
Technical details
{
"events": [
{
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"person": {
"rrn": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du Commissaire Reviseur pour 3 exercices, I\u0027honoraire \u00E9tant port\u00E9 \u00E0 1.275 EUR."
}
],
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"subject_company": {
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}21-01-2014 2 directors appointed, 1 resigning
- Mikaël MYNSBERGHE, Bestuurder
- Jean-Paul KNAEPEN, Gedelegeerd bestuurder
- Xavier VILOUR, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier VILOUR",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-31",
"evidence_quote": "L\u0027AGE accepte la d\u00E9mission de Monsieur Xavier VILOUR avec effet au 31 d\u00E9cembre 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mika\u00EBl MYNSBERGHE",
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},
"evidence_quote": "L\u0027AGE d\u00E9signe, en remplacement, Monsieur Mika\u00EBl MYNSBERGHE domicili\u00E9 rue Bois Tamine 10 \u00E0 5590 SOVET"
},
{
"kind": "director_in",
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"person": {
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},
"evidence_quote": "L\u0027AGE d\u00E9signe, en remplacement, Monsieur Mika\u00EBl MYNSBERGHE domicili\u00E9 rue Bois Tamine 10 \u00E0 5590 SOVET et choisit Monsieur Jean-Paul KNAEPEN comme administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
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}
}15-12-2010 2 reappointed
- Xavier VILOUR, Bestuurder
- Jean-Paul KNAEPEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
"evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de Xavier VILOUR et Jean-Paul KNAEPEN jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
},
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de Xavier VILOUR et Jean-Paul KNAEPEN jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
}
],
"schema": "v3.2",
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}
}21-06-2010 3 reappointed
- Pascal PEETERS, Bestuurder
- Benoit LESPAGNARD, Bestuurder
- Bertrand GUEVAR, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal PEETERS",
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"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prolonger pour 6 ans les mandats d\u0027administrateur de M. Pascal PEETERS r\u00E9sidant rue Puits Ste Anne, 14 \u00E0 4620 Fl\u00E9ron"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de prolonger pour 6 ans les mandats d\u0027administrateur de ... M. Benoit LESPAGNARD r\u00E9sidant Chauss\u00E9e de l\u0027Ourthe, 70 \u00E0 6900 Marche"
},
{
"kind": "commissaris_renew",
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"person": {
"rrn": null,
"name": "Bertrand GUEVAR",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "B. Guevar \u0026 C\u00B0 sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat de M. Bertrand GUEVAR repr\u00E9sentant B. Guevar \u0026 C\u00B0 sprl, chauss\u00E9e de Waterloo, 1268 \u00E0 1180 Uccle comme Commissaire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2013."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}09-01-2006 2 directors appointed
- Xavier VILOUR, Bestuurder
- Pierre PHILIPPOT, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier VILOUR",
"address": null,
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},
"effective_date": "2005-01-01",
"evidence_quote": "L\u0027A G.E. appelle \u00E0 la fonction d\u0027administrateur, Monsieur Xavier VILOUR, rue de la Grotte, 6 \u00E0 5370 JENEFFE, \u00E0 partir du 1\u00BAr janvier 2005 et pour une dur\u00E9e de 6 ans, en remplacement de Monsieur G\u00E9rard NAVEZ."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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},
"evidence_quote": "Le Conseil appelle Monsieur Pierre PHILIPPOT, rue de France, 25 \u00E0 4500 HUY aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
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],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.443.496",
"name_full": "ETABLISSEMENTS WINANDY",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Etablissements Winandy |
| Legal nameFR | Familia Real Estate |