Checked.be
Active
BE 0414.451.702Public limited company
GALIMMO SERVICES BELUX
Chaussée de Nivelles 83 ·1420 Braine-l'Alleud, Belgium· 52 yrs active
Sector: Ontwikkeling van niet-residentiële bouwprojecten
(68122)
Conclusion
The computed 12-month bankruptcy probability of GALIMMO SERVICES BELUX is 0.2% (very low). The company has been active since 1974 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 | 52 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 24 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-failure-rate sector
−Lower-risk legal form
−
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
Long-established
Founded in 1974, 52 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 strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-08-2025 | 2025-00386982 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00155411 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00116793 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20062126 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-27100566 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-19700150 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20600305 |
| 31-12-2017 | volledig | 06-06-2018 | 2018-17000078 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-17100181 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-22700540 |
Directors & mandates
Current directors & mandates
-
Current31-03-2026 → present
-
Current01-09-2025 → present
-
Current01-09-2025 → present
-
Current01-09-2025 → present
-
Current01-09-2025 → present
-
Olivier Haller ManagementLegal entityDirector· perm. rep.: Olivier HallerState Gazette act 25339465 (24-06-2025)Current01-07-2024 → present
2 events
- 03-06-2025 Mandate renewed· Director
- 01-07-2024 Appointed· Director
Historic, not recently confirmed (3)
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.
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (7)
-
Former10-01-2019 → 01-09-2025
9 events
- 01-09-2025 Resigned· Director
- 03-06-2025 Mandate renewed· Director
- 03-06-2025 Mandate renewed· Managing director
- 26-06-2023 Mandate renewed· Director
- 26-06-2023 Mandate renewed· Managing director
- 28-11-2022 Mandate renewed· Director
- 08-07-2019 Mandate renewed· Director
- 08-07-2019 Mandate renewed· Managing director
- 10-01-2019 Appointed· Managing director
-
Olivier Haller Management SàRLLegal entityDirector· perm. rep.: Olivier HallerState Gazette act 25123416 (30-09-2025)Former- → 01-09-2025
-
Former26-02-2022 → 01-07-2024
3 events
- 01-07-2024 Resigned· Director
- 28-11-2022 Mandate renewed· Director
- 26-02-2022 Appointed· Director
-
Former17-12-2020 → 01-07-2024
4 events
- 01-07-2024 Resigned· Director
- 14-08-2023 Mandate renewed· Director
- 03-02-2022 Appointed· Director
- 17-12-2020 Appointed· Director
-
Former31-10-2016 → 25-02-2022
3 events
- 25-02-2022 Resigned· Director
- 08-07-2019 Mandate renewed· Director
- 31-10-2016 Appointed· Director
2 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Francis Boelens |
- | 01-09-2025 → present |
Show 1 earlier auditors
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Alexis VAN BAVEL succeeded by EY Réviseurs d'Entreprises SRL in 2025 |
- | 30-06-2015 → 01-09-2025 |
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 | Ontwikkeling van niet-residentiële bouwprojecten(68122) |
| Legal form | Public limited company(014) |
| Incorporation | 29-05-1974 |
| Status | Active |
| Postal code | 1420 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Chaussée de Nivelles 83, 1420 Braine-l'Alleud
since 19002.009.711.722
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25744C0070/00C000 | Wallonia | 6,243 m² | 1 · 750 m² | 17.1 m · 5 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
17-04-2026
State Gazette act
Statutes amendment
2025
30-09-2025
State Gazette act
Director changes
18-08-2025
NBB filing
Annual accounts filed
24-06-2025
State Gazette act
Director changes
2024
10-12-2024
State Gazette act
Miscellaneous
24-07-2024
State Gazette act
Director changes
18-06-2024
NBB filing
Annual accounts filed
2023
14-08-2023
State Gazette act
Director changes
26-06-2023
State Gazette act
Director changes
05-06-2023
NBB filing
Annual accounts filed
2022
28-11-2022
State Gazette act
Director changes
09-06-2022
NBB filing
Annual accounts filed
01-04-2022
State Gazette act
Director changes
03-02-2022
State Gazette act
Director changes
2021
13-07-2021
State Gazette act
Director changes
28-06-2021
NBB filing
Annual accounts filed
09-02-2021
State Gazette act
Director changes
2020
17-06-2020
NBB filing
Annual accounts filed
2019
29-07-2019
State Gazette act
Statutes amendment
08-07-2019
State Gazette act
Director changes
19-06-2019
NBB filing
Annual accounts filed
27-03-2019
State Gazette act
Registered-office change
19-02-2019
State Gazette act
Director changes
2018
27-07-2018
State Gazette act
Director changes
06-06-2018
NBB filing
Annual accounts filed
16-04-2018
State Gazette act
Director changes
2017
07-07-2017
State Gazette act
Statutes amendment
12-06-2017
NBB filing
Annual accounts filed
27-04-2017
State Gazette act
Statutes amendment
12-01-2017
State Gazette act
Director changes
2016
04-11-2016
State Gazette act
Director changes
27-06-2016
NBB filing
Annual accounts filed
2015
30-06-2015
State Gazette act
Director changes
2007
06-08-2007
State Gazette act
Statutes amendment
Belgian State Gazette reading coverage
We know of 29 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Address history · 1
27-03-2019
v3.2
All acts · 24
updated 4 months ago
2026
17-04-2026 Articles of association amended
Summary:
v3.2
Technical details
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},
"statute_change": {
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"object_change": false,
"effective_date": "2026-02-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux Messieurs Bert Heyman, Matthias Van Dorpe et Tom Nijsten, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant individuellement, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Bert Heyman, Matthias Van Dorpe et Tom Nijsten",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2025
30-09-2025 5 directors appointed, 3 resigning
- Sylvie Carpentier, Bestuurder
- Axel Despriet, Bestuurder
- Bram Thomas, Bestuurder
- Philippe De Moor, Bestuurder
- Francis Boelens, Commissaris
- Anne Thiry, Bestuurder
- Olivier Haller, Bestuurder
- SRL PwC Reviseurs d'Entreprises, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Thiry",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027actionnaire unique prends connaissance de la d\u00E9mission volontaire de Madame Anne Thiry ... avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions. L\u0027actionnaire unique d\u00E9cide, dans la mesure o\u00F9 la loi le permet, de donner d\u00E9charge interm\u00E9diaire \u00E0 Madame Anne Thiry ... pour l\u0027exercice de leur mandat d\u0027admini",
"discharge_granted": true
},
{
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"person": {
"rrn": null,
"name": "Olivier Haller",
"address": null,
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"via_org": {
"kbo": null,
"name": "Olivier Haller Management S\u00E0RL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027actionnaire unique prends connaissance de la d\u00E9mission volontaire de ... Olivier Haller Management S\u00E0RL, repr\u00E9sent\u00E9e par son administrateur unique Monsieur Olivier Haller en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions. L\u0027actionnaire unique d\u00E9cide, dans la mes",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Carpentier",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: Madame. Sylvie Carpentier..."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Axel Despriet",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: Mr. Axel Despriet..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: Mr. Bram Thomas..."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe De Moor",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions: Mr. Philippe De Moor..."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027actionnaire unique prends connaissance de la d\u00E9mission volontaire de de la SRL PwC Reviseurs d\u0027Entreprises ... en tant que commissaire de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions. L\u0027actionnaire unique d\u00E9cide, dans la mesure o\u00F9 la loi le permet, de donner d\u00E9charge interm\u00E9diaire au co",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027attribuer le mandat de commissaire \u00E0 la SRL EY R\u00E9viseurs d\u0027Entreprises ... repr\u00E9sent\u00E9e par Francis Boelens, commissaire de la soci\u00E9t\u00E9, pour une p\u00E9riode de 3 ans, \u00E0 compter de ce jour..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
}
}24-06-2025 3 reappointed
- Olivier Haller Management, Bestuurder
- Anne Thiry, Bestuurder
- Anne Thiry, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Haller Management",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-03",
"evidence_quote": "Le mandat d\u2019administrateur d\u2019Olivier Haller Management vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e d\u00E9cide le renouvellement de ce mandat pour une nouvelle p\u00E9riode de 3 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Thiry",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-03",
"evidence_quote": "Le mandat d\u2019administrateur de Madame Anne Thiry vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e d\u00E9cide le renouvellement de ce mandat pour une nouvelle p\u00E9riode de 3 ans"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne Thiry",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-03",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et la d\u00E9l\u00E9gation journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Madame Anne Thiry, et ce pour la dur\u00E9e de son mandat d\u2019administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
}
}2024
10-12-2024 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Louis-Philippe Marcelis · Braine-l'Alleud
Technical details
{
"stage": null,
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Braine-l\u0027Alleud",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-10",
"filing_date": "2024-12-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.451.702",
"name": "GALIMMO SERVICES BELUX",
"role": "other",
"address": "Chauss\u00E9e de Nivelles 83, 1420 Braine-l\u0027Alleud",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprise",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": "Le mandat du commissaire aux comptes de la soci\u00E9t\u00E9 GALIMMO SERVICES BELUX est renouvel\u00E9 pour une p\u00E9riode de trois ans.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme GALIMMO SERVICES BELUX ont d\u00E9cid\u00E9, le 4 juin 2024, de renouveler le mandat du commissaire aux comptes PwC R\u00E9viseurs d\u0027Entreprise, repr\u00E9sent\u00E9 par Monsieur Gaetan Roy, pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}24-07-2024 1 director appointed, 2 resigning
- Olivier Haller, Bestuurder
- Eric RAVOIRE, Bestuurder
- Thomas HAINEZ, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric RAVOIRE",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "D\u00E9mission de Monsieur Eric RAVOIRE en qualit\u00E9 d\u2019administrateur, avec effet au 01/07/2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Haller",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OLIVIER HALLER MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Cooptation de la soci\u00E9t\u00E9 OLIVIER HALLER MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Olivier Haller, en qualit\u00E9 d\u2019administrateur, en remplacement de Monsieur Eric RAVOIRE avec effet au 1er juillet 2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas HAINEZ",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "D\u00E9mission de Monsieur Thomas HAINEZ, avec effet au 01/07/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
}
}2023
14-08-2023 Thomas HAINEZ reappointed as director
- Thomas HAINEZ, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas HAINEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat. d\u0027administrateur de Monsieur Thomas HAINEZ vient. \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ce mandat pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 20"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
}
}26-06-2023 2 reappointed
- Anne Thiry, Bestuurder
- Anne Thiry, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Thiry",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration, inform\u00E9 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 2 juin 2022 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Madame Anne Thiry, pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle 2025 statuant sur les comptes "
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne Thiry",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration, inform\u00E9 que l\u0027assemblee generale des actionnaires du 2 juin 2022 a decide a l\u0027unanimite de renouveler le mandat d\u0027administrateur de Madame Anne Thiry, pour une duree de trois ans, venant a echeance a l\u0027issue de l\u0027assemblee generale annuelle 2025 statuant sur les comptes "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
}
}2022
28-11-2022 2 reappointed
- Eric RAVOIRE, Bestuurder
- Anne THIRY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric RAVOIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ce mandat pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2025 sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne THIRY",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ce mandat pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2025 sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
}
}01-04-2022 1 director appointed, 1 resigning
- Eric RAVOIRE, Bestuurder
- Maël AOUSTIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ma\u00EBl AOUSTIN",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-25",
"evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission de Monsieur Ma\u00EBl AOUSTIN, qu\u0027il remercie, de ses fonctions d\u0027administrateur avec prise d\u0027effet au 25 f\u00E9vrier 2022 \u00E0 minuit.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric RAVOIRE",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-26",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Eric RAVOIRE, domicili\u00E9 23 rue des Meuniers - 92150 Suresnes (France), en remplacement de Monsieur Ma\u00EBl AOUSTIN en qualit\u00E9 d\u0027administrateur \u00E0 compter du 26 f\u00E9vrier 2022 \u00E0 minuit et une minute."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
}
}03-02-2022 Thomas Hainez appointed as director
- Thomas Hainez, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Hainez",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Thomas Hainez, domicili\u00E9 professionnellement \u00E0 75009 Paris (France), rue de la Victoire 37, en tant qu\u0027administrateur pour une p\u00E9riode de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2023 sur les comptes annuels de l"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
}
}2021
13-07-2021 Gaëtan Roy reappointed as statutory auditor
- Gaëtan Roy, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Roy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0414451702",
"name": "PwC R\u00E9viseurs d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-02",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevers-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan Roy, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exerci"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
}
}09-02-2021 1 director appointed, 1 resigning
- Thomas Hainez, Bestuurder
- Angélique Cristofari, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9lique Cristofari",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-16",
"evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission de Madame Ang\u00E9lique Cristofari, qu\u0027il remercie, de ses fonctions d\u0027administrateur avec prise d\u0027effet au 16 d\u00E9cembre 2020 \u00E0 minuit.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Hainez",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-17",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Thomas Hainez, domicili\u00E9 professionnellement 37 rue de la Victoire - 75009 Paris (France), en qualit\u00E9 d\u0027administrateur, en remplacement de Madame Ang\u00E9lique Cristofari avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union et jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinair"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
}
}2019
29-07-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-07-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-07-2019 4 reappointed
- Maël AOUSTIN, Bestuurder
- Angélique CRISTOFARI, Bestuurder
- Anne THIRY, Bestuurder
- Anne THIRY, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ma\u00EBl AOUSTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler ces mandats pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2022 sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9lique CRISTOFARI",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler ces mandats pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2022 sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne THIRY",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Madame Anne THIRY pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer en 2022 sur les comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2021."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne THIRY",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration ... d\u00E9cide ... de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et la d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Madame Anne THIRY et ce, pour la dur\u00E9e de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
}
}27-03-2019 Registered office moved from JUMET to BRAINE L'ALLEUD
- 4ème rue 20, 6040 JUMET → Chaussée de Nivelles 83, 1420 BRAINE L'ALLEUD
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRAINE L\u0027ALLEUD",
"region": null,
"street": "Chauss\u00E9e de Nivelles",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "83"
},
"old_address": {
"city": "JUMET",
"region": null,
"street": "4\u00E8me rue",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "20"
},
"effective_date": "2019-03-18",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: LION OFFICE CENTER Chauss\u00E9e de Nivelles, 83 1420 BRAINE L\u0027ALLEUD Ce transfert de si\u00E8ge prendra effet le 18 mars 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
}
}19-02-2019 3 directors appointed, 1 resigning
- Angélique CRISTOFARI, Bestuurder
- Anne THIRY, Gedelegeerd bestuurder
- Alexis VAN BAVEL, Commissaris
- Jean-Luc STORME, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9lique CRISTOFARI",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-06",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Madame Ang\u00E9lique CRISTOFARI en remplacement de Monsieur SEGANTINI, avec effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union et jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9. Mme CRISTOFARI d\u00E9clare accepter ce mandat."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc STORME",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-09",
"evidence_quote": "Le Conseil est inform\u00E9 de la d\u00E9mission de Monsieur Jean-Luc STORME, qu\u0027il remercie, de ses fonctions: d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec prise d\u0027effet au 9 jarvier 2019 \u00E0 minuit.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne THIRY",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-10",
"evidence_quote": "Le Conseil d\u00E9cide de coopter Madame Anne THIRY, domicili\u00E9e 5 rue de Dongelberg, 1315 Incourt, en remplacement de Monsieur Jean-Luc STORME en qualit\u00E9 d\u0027administrateur et la nomme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 10 janvier \u00E0 minuit et une minute. Madame Arine THIRY fait savoir qu\u0027elle accepte lesd"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis VAN BAVEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SCCRL PwC R\u00E9viseurs d\u0027Entreprises, repr\u00E9ent\u00E9e par Monsieur Alexis VAN BAVEL, commissaire-r\u00E9viseur, dont le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9ri\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
}
}2018
27-07-2018 1 director appointed, 2 reappointed
- Alexis VAN BAVEL, Commissaris
- Adriano SEGANTINI, Bestuurder
- Jean-Luc STORME, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriano SEGANTINI",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces mandats pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc STORME",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces mandats pour une nouvelle p\u00E9riode de trois ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2020."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis VAN BAVEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal, 18, comme Commissaire pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
}
}16-04-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
}
}2017
07-07-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2017-06-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.451.702",
"name_full": "GALIMMO SERVICES BELUX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-04-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2017-03-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.451.702",
"name_full": "AUDIMA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-01-2017 Jean-Luc STORME appointed as managing director
- Jean-Luc STORME, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc STORME",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil nomme Monsieur Jean-Luc STORME, administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, pour toute la dur\u00E9e de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "AUDIMA",
"legal_form": "SA"
}
}2016
04-11-2016 Maël AOUSTIN appointed as director
- Maël AOUSTIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ma\u00EBl AOUSTIN",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-31",
"evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur de Monsieur Ma\u00EBl AOUSTIN, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 9 ao\u00FBt 1980 \u00E0 Nantes (44) - France, et demeurant au 70, rue Aristide Briand \u00E0 92300 Levallois-Perret."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "AUDIMA",
"legal_form": "SA"
}
}2015
30-06-2015 4 reappointed
- Olivier HALLER, Bestuurder
- Adrien SEGANTINI, Bestuurder
- Jean-Luc STORME, Bestuurder
- Alexis VAN BAVEL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier HALLER",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces mandats pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien SEGANTINI",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces mandats pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc STORME",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces mandats pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis VAN BAVEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de PWC pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.451.702",
"name_full": "AUDIMA",
"legal_form": "SA"
}
}2007
06-08-2007 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2007-06-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.451.702",
"name_full": "AUDIMA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Adriano SEGANTINI ou Madame Christiane LIBOTTE, et \u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Adriano SEGANTINI",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Adriano SEGANTINI ou Madame Christiane LIBOTTE, et \u00E0 leurs pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Christiane LIBOTTE",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Credit advice
Company registry (CBE)
Activities
Ontwikkeling van niet-residentiële bouwprojecten41102Holdings64200Activiteiten van holdings64210Ontwikkeling van niet-residentiële bouwprojecten68122Activiteiten van syndici van onroerend goed68321Beheer van niet-residentieel onroerend goed voor een vast bedrag of op contractbasis68322
Primary activity highlighted.
Names & trade names
| Legal nameFR | GALIMMO SERVICES BELUX |
| Legal nameFR | Mitiska Retail Services |
| AbbreviationFR | MRS |
Registered office
Chaussée de Nivelles 83
1420 Braine-l'Alleud, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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