GLAVERPANE
The computed 12-month bankruptcy probability of GLAVERPANE is 0.3% (very low). The company has been active since 1989 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 | 37 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 22 |
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 | 18-05-2026 | 2026-00114697 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00132854 |
| 31-12-2023 | volledig | 10-06-2024 | 2024-00122817 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00091268 |
| 31-12-2021 | volledig | 13-05-2022 | 2022-20031165 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-15000123 |
| 31-12-2019 | volledig | 18-05-2020 | 2020-12400527 |
| 31-12-2018 | volledig | 17-05-2019 | 2019-13500148 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13300277 |
| 31-12-2016 | volledig | 16-05-2017 | 2017-12700020 |
-
Current01-10-2023 → present
2 events
- 09-10-2024 Appointed· Director
- 01-10-2023 Appointed· Director
-
Current01-05-2022 → present
2 events
- 09-10-2024 Mandate renewed· Director
- 01-05-2022 Appointed· Director
-
Current01-05-2022 → present
-
Current29-04-2022 → present
2 events
- 29-04-2022 Appointed· Director
- 29-04-2022 Appointed· Managing director
-
Current28-05-2019 → present
2 events
- 20-08-2025 Mandate renewed· Director
- 28-05-2019 Appointed· Director
-
Current25-04-2014 → present
4 events
- 26-06-2023 Mandate renewed· Director
- 10-07-2020 Mandate renewed· Director
- 16-06-2016 Mandate renewed· Director
- 25-04-2014 Appointed· Director
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 25-04-2014 Mandate renewed· Director
- 03-08-2010 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2004
Former directors (7)
-
Former- → 30-09-2023
-
Former28-04-2017 → 30-04-2022
3 events
- 30-04-2022 Resigned· Director
- 13-07-2021 Mandate renewed· Director
- 28-04-2017 Appointed· Director
-
Former24-04-2015 → 30-04-2022
3 events
- 30-04-2022 Resigned· Director
- 28-05-2019 Mandate renewed· Director
- 24-04-2015 Mandate renewed· Director
-
Former25-04-2014 → 29-04-2022
4 events
- 29-04-2022 Resigned· Director
- 28-05-2019 Mandate renewed· Director
- 24-04-2015 Mandate renewed· Director
- 25-04-2014 Appointed· Managing director
-
Former01-04-2013 → 28-05-2019
3 events
- 28-05-2019 Resigned· Director
- 24-04-2015 Mandate renewed· Director
- 01-04-2013 Appointed· Director
-
Former- → 25-04-2014
-
Former- → 01-04-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Axel Jorion |
- | 09-10-2024 → present |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Benoît Van Roost succeeded by KPMG Réviseurs d'Entreprises SRL in 2024 |
- | 13-08-2015 → 09-10-2024 |
| NACE primary | 23110 |
| Legal form | Public limited company(014) |
| Incorporation | 21-06-1989 |
| Status | Active |
| Postal code | 5190 |
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. |
|---|---|---|---|---|
| 92091B0124/00T003 | Wallonia | 40.2 ha | 1 · 18.2 ha | 97.2 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
21-11-2025 Articles of association amended
Technical details
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}20-08-2025 Stefan Spengler reappointed as director
- Stefan Spengler, Bestuurder
Technical details
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"evidence_quote": "DECIDE de renouveler le mandat de Monsieur Stefan Spengler pour une p\u00E9riode de 5 ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e."
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}09-10-2024 1 director appointed, 2 reappointed
- Daniel D'Hont, Bestuurder
- Dimitri Maes, Bestuurder
- Axel Jorion, Commissaris
Technical details
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"evidence_quote": "DECIDE de confirmer la nomination de Monsieur Daniel D\u0027Hont et de renouveler le mandat de Monsieur Dimitri Maes pour une p\u00E9riode de 5 ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e."
},
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"evidence_quote": "DECIDE de confirmer la nomination de Monsieur Daniel D\u0027Hont et de renouveler le mandat de Monsieur Dimitri Maes pour une p\u00E9riode de 5 ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e."
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"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
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"evidence_quote": "Nous proposons de renouveler son mandat pour une p\u00E9riode de trois ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027. KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe Monsieur Axel Jorion comme repr\u00E9sentant pe"
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}30-10-2023 1 director appointed, 1 resigning
- Daniel D'Hont, Bestuurder
- Ricardo de Montserrat Marsal, Bestuurder
Technical details
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"role": "bestuurder",
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"rrn": null,
"name": "Ricardo de Montserrat Marsal",
"address": null,
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},
"effective_date": "2023-09-30",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Ricardo de Montserrat Marsal comme administrateur et Pr\u00E9sident du conseil, avec effet le 30 septembre 2023."
},
{
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"person": {
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"effective_date": "2023-10-01",
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}26-06-2023 Yves Lecoq reappointed as director
- Yves Lecoq, Bestuurder
Technical details
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Lecoq",
"address": null,
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"evidence_quote": "DECIDE de renouveler le mandat de Monsieur Yves Lecog pour une p\u00E9riode de 5 ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2028."
}
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}07-06-2022 4 directors appointed, 3 resigning
- Eric Van Craeymeersch, Bestuurder
- Eric Van Craeymeersch, Gedelegeerd bestuurder
- Ricard De Montserrat, Bestuurder
- Dimitri Maes, Bestuurder
- Bernard Klein, Bestuurder
- Philippe Bastien, Bestuurder
- Patrick Van Bortel, Bestuurder
Technical details
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"events": [
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"effective_date": "2022-04-29",
"evidence_quote": "DECIDE de ne pas renouveler le mandat de Monsieur Bernard Klein mais de nommer \u00E0 sa place Monsieur Eric Van Craeymeersch pour une p\u00E9riode de 5 ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu e"
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"kind": "director_in",
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"effective_date": "2022-04-29",
"evidence_quote": "Sous r\u00E9serve de sa nomination par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le conseil d\u00E9cide d\u0027\u00E9lire Monsieur Eric Van Craeymeersch comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, et ce pour la dur\u00E9e de son mandat d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Klein",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-29",
"evidence_quote": "DECIDE de ne pas renouveler le mandat de Monsieur Bernard Klein mais de nommer \u00E0 sa place Monsieur Eric Van Craeymeersch pour une p\u00E9riode de 5 ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu e"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bastien",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-30",
"evidence_quote": "Prend note de la d\u00E9mission de Messieurs Philippe Bastien et Patrick Van Bortel avec effet le 30 avril 2022 et DECIDE de nommer \u00E0 leur place Monsieur Ricard De Montserrat et respectivement Monsieur Dimitri Maes avec effet le 1er mai 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Bortel",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-30",
"evidence_quote": "Prend note de la d\u00E9mission de Messieurs Philippe Bastien et Patrick Van Bortel avec effet le 30 avril 2022 et DECIDE de nommer \u00E0 leur place Monsieur Ricard De Montserrat et respectivement Monsieur Dimitri Maes avec effet le 1er mai 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ricard De Montserrat",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "Prend note de la d\u00E9mission de Messieurs Philippe Bastien et Patrick Van Bortel avec effet le 30 avril 2022 et DECIDE de nommer \u00E0 leur place Monsieur Ricard De Montserrat et respectivement Monsieur Dimitri Maes avec effet le 1er mai 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Maes",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "Prend note de la d\u00E9mission de Messieurs Philippe Bastien et Patrick Van Bortel avec effet le 30 avril 2022 et DECIDE de nommer \u00E0 leur place Monsieur Ricard De Montserrat et respectivement Monsieur Dimitri Maes avec effet le 1er mai 2022."
}
],
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}13-07-2021 1 director appointed, 1 reappointed
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaris
- Patrick Van Bortel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Bortel",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de renouveler le mandat de Monsieur Patrick Van Bortel pour une p\u00E9riode de 5 ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2026."
},
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"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
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],
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}10-07-2020 Yves Lecoq reappointed as director
- Yves Lecoq, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Lecoq",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de renouveler le mandat de Monsieur Yves Lecog pour une p\u00E9riode de 3 ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordiriaire qui aura lieu en 2023."
}
],
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"subject_company": {
"kbo": "0437.816.230",
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}28-05-2019 1 director appointed, 1 resigning, 2 reappointed
- Stefan Spengler, Bestuurder
- Miguel Guillermo Seidenfaden, Bestuurder
- Philippe Bastien, Bestuurder
- Bernard Klein, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bastien",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de : renouveler le mandat de Monsieur Philippe Bastien pour une p\u00E9riode de 5 ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Klein",
"address": null,
"birth_date": null
},
"evidence_quote": "renouveler le mandat de Monsieur Bernard Klein pour une p\u00E9riode de 3 ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2022"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel Guillermo Seidenfaden",
"address": null,
"birth_date": null
},
"evidence_quote": "ne pas renouveler le mandat de Monsieur Miguel Guillermo Seidenfaden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Spengler",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommer \u00E0 sa place Monsieur Stefan Spengler pour une p\u00E9riode de 6 ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2025"
}
],
"schema": "v3.2",
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"kbo": "0437.816.230",
"name_full": "GLAVERPANE",
"legal_form": "SA"
}
}05-06-2018 Benoît Van Roost reappointed as statutory auditor
- Benoît Van Roost, Commissaris
Technical details
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"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Beno\u00EEt Van Roost",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de renouveler son mandat pour une p\u00E9riode de trois ans prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 qu\u00ED sera invit\u00E9e \u00E0 se prononcer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2020. KPMG Entrepris"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"subject_company": {
"kbo": "0437.816.230",
"name_full": "GLAVERPANE",
"legal_form": "SA"
}
}18-05-2017 Patrick Van Bortel appointed as director
- Patrick Van Bortel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Bortel",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-28",
"evidence_quote": "DECIDE de nommer comme nouvel administrateur de la soci\u00E9t\u00E9 Monsieur Patrick Van Bortel, n\u00E9 le 22 juillet 1963 \u00E0 Brasschaat, domicili\u00E9 \u00E0 rue Asberg 78, 2470 Retie, pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0437.816.230",
"name_full": "GLAVERPANE",
"legal_form": "SA"
}
}16-06-2016 Yves Lecoq reappointed as director
- Yves Lecoq, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Lecoq",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de renouveler ce mandat pour une p\u00E9riode prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.816.230",
"name_full": "GLAVERPANE",
"legal_form": "SA"
}
}13-08-2015 Alexis Palm reappointed as statutory auditor
- Alexis Palm, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de le renouveler pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2018 et qui sera appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2017. KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile d\u00E9signe Monsieur Alexis Palm (IRE Nr. F01433), associ\u00E9, co"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.816.230",
"name_full": "GLAVERPANE",
"legal_form": "SA"
}
}24-06-2015 3 reappointed
- Philippe Bastien, Bestuurder
- Bernard Klein, Bestuurder
- Miguel Guillermo Seidenfaden, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bastien",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-24",
"evidence_quote": "DECIDE de renouveler ces mandats pour une p\u00E9riode prenant cours \u00E0 l\u0027\u00EDssue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2019"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Klein",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-24",
"evidence_quote": "DECIDE de renouveler ces mandats pour une p\u00E9riode prenant cours \u00E0 l\u0027\u00EDssue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2019"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel Guillermo Seidenfaden",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-24",
"evidence_quote": "DECIDE de renouveler ces mandats pour une p\u00E9riode prenant cours \u00E0 l\u0027\u00EDssue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.816.230",
"name_full": "GLAVERPANE",
"legal_form": "SA"
}
}03-10-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.816.230",
"name_full": "GLAVERPANE",
"legal_form": "SA"
}
}20-05-2014 2 directors appointed, 1 resigning, 1 reappointed
- Yves Lecoq, Bestuurder
- Bernard Klein, Gedelegeerd bestuurder
- Christian Dauby, Bestuurder
- Jean François Heris, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Dauby",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-25",
"evidence_quote": "CONSTATE que Monsieur Christian Dauby, administrateur, a remis sa d\u00E9mission en date du 23 avril 2014, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Lecoq",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-25",
"evidence_quote": "DECIDE d\u0027\u00E9lire Monsieur Yves Lecoq, de nationalit\u00E9 belge, n\u00E9 le 30 juin 1964 \u00E0 Waremme (num\u00E9ro de registre national 640630-19993), domicili\u00E9 Avenue des Passereaux 46 \u00E0 1160 Bruxelles, comme administrateur de la soci\u00E9t\u00E9, et ce pour une dur\u00E9e prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e et venant "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Fran\u00E7ois Heris",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-25",
"evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Monsieur Heris pour une dur\u00E9e prenant cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2017 qui doit donc se prononcer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2016."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard Klein",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-25",
"evidence_quote": "PREND NOTE de ce que le conseil d\u0027administration de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en son sein Monsieur Bernard Klein comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, en remplacement de Monsieur Jean Fran\u00E7ois Heris, 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": "0437.816.230",
"name_full": "GLAVERPANE",
"legal_form": "SA"
}
}24-06-2013 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.816.230",
"name_full": "GLAVERPANE",
"legal_form": "SA"
}
}24-06-2013 1 director appointed, 1 resigning
- Miguel Guillermo Seidenfaden, Bestuurder
- Michael Schuhmann, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Schuhmann",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-01",
"evidence_quote": "CONSTATE que Monsieur Michael Schuhmann, administrateur, a remis sa d\u00E9mission en date du 26 mars 2013, avec effet au 1 avril 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel Guillermo Seidenfaden",
"address": null,
"birth_date": null
},
"effective_date": "2013-04-01",
"evidence_quote": "DECIDE d\u0027\u00E9lire Monsieur Miguel Guillermo Seidenfaden, n\u00E9 le 10 f\u00E9vrier 1959, de nationalit\u00E9 allemande, domicili\u00E9 Zur Mark 10 \u00E0 65719 Hofheim am Taunus, Allemagne, aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e prenant cours le 1er avril 2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.816.230",
"name_full": "GLAVERPANE",
"legal_form": "SA"
}
}27-07-2011 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.816.230",
"name_full": "GLAVERPANE",
"legal_form": "SA"
}
}27-07-2011 Jean-Luc Batkin reappointed as director
- Jean-Luc Batkin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Batkin",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de proposer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de renouveler le mandat d\u0027administrateur de Monsieur Jean-Luc Batkin pour une dur\u00E9e prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2015"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.816.230",
"name_full": "GLAVERPANE",
"legal_form": "SA"
}
}03-08-2010 Jean François Heris reappointed as director
- Jean François Heris, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Fran\u00E7ois Heris",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Monsieur Jean Fran\u00E7ois Heris pour une dur\u00E9e prenant cours \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de cette ann\u00E9e et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui aura lieu en 2014"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.816.230",
"name_full": "GLAVERPANE",
"legal_form": "SA"
}
}20-12-2004 Arthur Ulens reappointed as director
- Arthur Ulens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arthur Ulens",
"address": null,
"birth_date": null
},
"effective_date": "2004-04-30",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9\u00E9lire Monsieur Arthur Ulens, domicili\u00E9 Kleine Drogenhof 3 \u00E0 B-3210 Lubbeek, (Num\u00E9ro de registre national 46020415130), comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode prenant, cours \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.816.230",
"name_full": "GLAVERPANE",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | GLAVERPANE |