GROTTES DE HAN
The computed 12-month bankruptcy probability of GROTTES DE HAN is 0.3% (very low). The 2025 annual accounts show equity of €7.35M and a net result of €-1.49M. Equity remains stable across the filed fiscal years (±1.3% per year). Its solvency ranks better than 64% of 271 sector peers (fiscal year 2025). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €7.35M |
| Net result | €-1.49M |
| Staff (FTE) | 101.9 |
| Better than sector | 64% |
Fragile profile, watch profitability in particular.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
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The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 37.6% | 22.6% | |
| Net result | €-1.49M | €7k | |
| Equity | €7.35M | €30k | |
| Staff costs | €5.02M | €72k | |
| Employees (FTE) | 101.9 | 7.3 |
| Fiscal year | 2025 |
|---|---|
| Revenue | €11.44M |
| EBITDA | €30k |
| Net profit | €-1.49M |
| Cash flow | €-177k |
| Staff costs | €5.02M |
| Income taxes | €-504 |
| Dividends | - |
| Total assets | €19.55M |
| Equity | €7.35M |
| Debt | €11.65M |
| of which ≤ 1y | €3.45M |
| of which > 1y | €8.08M |
| Working capital | €-1.27M |
| Employees (FTE) | 101.9 |
| 2025 | |
|---|---|
| Current ratio | 0.63 |
| Quick ratio | 0.53 |
| Working capital ratio | -6.5% |
| Solvency | 37.6% |
| Debt / equity | 1.58 |
| Long-term debt ratio | 1.10 |
| Interest coverage | 0.14 |
| Gross margin | 88.0% |
| Net margin | -13.0% |
| ROA | -7.6% |
| ROE | -20.2% |
| EBITDA margin | 0.3% |
| Days sales outstanding | 8d |
| Days payable outstanding | 275d |
| Inventory turnover | 3.86 |
| Days inventory (DSI) | 94d |
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €19.55M |
| Fixed assets | 21/28 | €17.37M |
| Intangible fixed assets | 21 | €675k |
| Tangible fixed assets | 22/27 | €16.69M |
| Financial fixed assets | 28 | €7k |
| Current assets | 29/58 | €2.18M |
| Stocks & contracts in progress | 3 | €355k |
| Amounts receivable within one year | 40/41 | €439k |
| Cash & bank | 54/58 | €1.20M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €19.55M |
| Equity | 10/15 | €7.35M |
| Contributions / capital | 10/11 | €7.71M |
| Reserves | 13 | €489k |
| Accumulated profits (losses) | 14 | €-1.40M |
| Provisions & deferred taxes | 16 | €548k |
| Amounts payable | 17/49 | €11.65M |
| Amounts payable after one year | 17 | €8.08M |
| Amounts payable within one year | 42/48 | €3.45M |
| Trade debts payable within one year | 44 | €1.03M |
| Income statement | ||
| Turnover | 70 | €11.44M |
| Operating result | 9901 | €-1.28M |
| Financial income | 75 | €65k |
| Financial charges | 65 | €276k |
| Result before taxes | 9903 | €-1.49M |
| Income taxes | 67/77 | €-504 |
| Net result for the period | 9904 | €-1.49M |
| Result to be appropriated | 9905 | €-1.49M |
-
Current05-11-2025 → present
2 events
- 05-11-2025 Appointed· Director
- 05-11-2025 Resigned· Director
-
Current05-11-2025 → present
-
SPORTS VENTURES SRLLegal entityDirector· perm. rep.: Nicolas LHOISTState Gazette act 25141532 (05-11-2025)Current05-11-2025 → present
-
SRL COFINPARLegal entityDirector· perm. rep.: Gerard CONSTANTState Gazette act 25141532 (05-11-2025)Current05-11-2025 → present
-
Current24-08-2023 → present
2 events
- 24-08-2023 Appointed· Director
- 24-08-2023 Resigned· Director
-
Current24-08-2023 → present
2 events
- 05-11-2025 Appointed· Director
- 24-08-2023 Appointed· Director
-
Current24-08-2023 → present
-
SRL GOUTELLE MANAGEMENTLegal entityDirector· perm. rep.: Jean-François LEDENTState Gazette act 23109990 (24-08-2023)Current24-08-2023 → present
2 events
- 24-08-2023 Appointed· Director
- 24-08-2023 Appointed· Managing director
-
COFINPAR SPRLLegal entityDirector· perm. rep.: CONSTANT GerardState Gazette act 22090894 (28-07-2022)Current28-07-2022 → present
-
SNC ALDE CONSULTLegal entityDirector· perm. rep.: Alain DECROPState Gazette act 23109990 (24-08-2023)Current12-07-2017 → present
3 events
- 24-08-2023 Appointed· Director
- 04-08-2021 Mandate renewed· Director
- 12-07-2017 Mandate renewed· Director
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2014
-
CONSEIL GESTION ORGANISATION (C.G.O.) S.A.Legal entityDirector· perm. rep.: Philippe DELAUNOISState Gazette act 14143580 (25-07-2014)Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2010
2 events
- 20-09-2010 Mandate renewed· Director
- 21-06-2004 Mandate renewed· Director
-
SPRL ManageticLegal entityManaging director· perm. rep.: Monsieur Marc De VleeschouwerState Gazette act 10137224 (20-09-2010)Not recently confirmedlast confirmed in an act from 2010
Former directors (17)
-
Former20-09-2010 → 05-11-2025
5 events
- 05-11-2025 Resigned· Director
- 24-08-2023 Appointed· Director
- 05-05-2020 Mandate renewed· Director
- 12-07-2017 Mandate renewed· Director
- 20-09-2010 Appointed· Director
-
CGO SALegal entityDirector· perm. rep.: Philippe DELAUNOISState Gazette act 23109990 (24-08-2023)Former12-07-2017 → 05-11-2025
5 events
- 05-11-2025 Resigned· Director
- 24-08-2023 Appointed· Director
- 28-07-2022 Appointed· Permanent representative
- 04-08-2021 Mandate renewed· Director
- 12-07-2017 Mandate renewed· Director
-
Former26-05-2014 → 05-11-2025
6 events
- 05-11-2025 Resigned· Director
- 24-08-2023 Appointed· Director
- 05-05-2020 Mandate renewed· Director
- 09-03-2020 Mandate renewed· Director
- 21-08-2019 Mandate renewed· Director
- 26-05-2014 Appointed· Director
-
Former20-09-2010 → 24-08-2023
5 events
- 24-08-2023 Resigned· Director
- 04-08-2021 Mandate renewed· Director
- 09-03-2020 Appointed· Director
- 01-01-2020 Appointed· Director
- 20-09-2010 Mandate renewed· Director
-
Former21-06-2004 → 24-08-2023
5 events
- 24-08-2023 Resigned· Director
- 05-05-2020 Mandate renewed· Director
- 21-08-2019 Mandate renewed· Director
- 26-05-2014 Appointed· Director
- 21-06-2004 Mandate renewed· Director
-
Former05-05-2020 → 24-08-2023
2 events
- 24-08-2023 Resigned· Director
- 05-05-2020 Appointed· Director
-
Former05-05-2020 → 24-08-2023
2 events
- 24-08-2023 Resigned· Director
- 05-05-2020 Appointed· Director
-
SA NAMUR INVESTLegal entityDirector· perm. rep.: Renaud HATTIEZState Gazette act 21093082 (04-08-2021)Former12-07-2017 → 24-08-2023
3 events
- 24-08-2023 Resigned· Director
- 04-08-2021 Mandate renewed· Director
- 12-07-2017 Mandate renewed· Director
-
Former27-11-2012 → 28-07-2022
5 events
- 28-07-2022 Resigned· Director
- 05-05-2020 Mandate renewed· Director
- 21-08-2019 Mandate renewed· Director
- 26-05-2014 Appointed· Director
- 27-11-2012 Appointed· Director
-
Former20-09-2010 → 05-05-2020
3 events
- 05-05-2020 Resigned· Director
- 12-07-2017 Mandate renewed· Director
- 20-09-2010 Appointed· Director
-
Former20-09-2010 → 05-05-2020
3 events
- 05-05-2020 Resigned· Director
- 12-07-2017 Mandate renewed· Director
- 20-09-2010 Mandate renewed· Director
-
Former12-07-2017 → 05-05-2020
2 events
- 05-05-2020 Resigned· Director
- 12-07-2017 Appointed· Director
-
Former20-09-2010 → 05-05-2020
3 events
- 05-05-2020 Resigned· Director
- 12-07-2017 Mandate renewed· Director
- 20-09-2010 Mandate renewed· Director
-
Former26-05-2014 → 05-05-2020
3 events
- 05-05-2020 Resigned· Director
- 21-08-2019 Mandate renewed· Director
- 26-05-2014 Appointed· Director
-
SPRL BRIGITTE MALOULegal entityDirector· perm. rep.: Brigitte MALOUState Gazette act 17100315 (12-07-2017)Former12-07-2017 → 31-12-2019
2 events
- 31-12-2019 Resigned· Director
- 12-07-2017 Mandate renewed· Director
-
Former- → 27-11-2012
-
Former- → 18-05-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Le cabinet S.c.P.R.L. Lafontaine Delvaux AssociésCurrent Statutory auditor |
- | 04-08-2021 → present |
| LAFONTAINE, DETILLEUX et Cie S.c.P.R.L. Statutory auditor succeeded by S.c.P.R.L. Lafontaine Delvaux Associés in 2017 |
- | 27-11-2012 → 12-07-2017 |
| S.c.P.R.L. Lafontaine Delvaux Associés Statutory auditor succeeded by Le cabinet S.c.P.R.L. Lafontaine Delvaux Associés in 2021 |
- | 12-07-2017 → 04-08-2021 |
| NACE primary | 93299 |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 5580 |
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. |
|---|---|---|---|---|
| 91060A1124/00A002 | Wallonia | 1,746 m² | 1 · 776 m² | - |
| 91060A0932/00H000 | Wallonia | 912 m² | 1 · 562 m² | - |
| 91060A0908/00V000 | Wallonia | 190 m² | 1 · 232 m² | - |
| 91060A0989/00G000 | Wallonia | 29 m² | 1 · 28 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-11-2025 5 directors appointed, 4 resigning, 1 reappointed
- Knaepen Lafontaine Réviseurs d'entreprises SRL, Commissaris
- Patrick DECKERS, Bestuurder
- Muriel DENRUYTER, Bestuurder
- Nicolas LHOIST, Bestuurder
- Gérald BOGAERT, Bestuurder
- Philippe DELAUNOIS, Bestuurder
- Damien BOONE, Bestuurder
- Anne-Christine HYDE, Bestuurder
Technical details
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}
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}24-08-2023 9 directors appointed, 6 resigning
- Damien BOONE, Bestuurder
- Philippe DELAUNOIS, Bestuurder
- Anne-Christine HYDE, Bestuurder
- Hugues ROLIN, Bestuurder
- Gérald BOGAERT, Bestuurder
- Jean-François LEDENT, Bestuurder
- Alain DECROP, Bestuurder
- Catherine DE DORLODOT, Bestuurder
Technical details
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}28-07-2022 2 directors appointed, 1 resigning
- CONSTANT Gerard, Bestuurder
- Philippe DELAUNOIS, Vaste vertegenwoordiger
- DE RYCKEL Yves, Bestuurder
Technical details
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},
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},
"evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 comme administrateur pour une dur\u00E9e de 3 ans: COFINPAR SPRL, Chauss\u00E9e de Li\u00E8ge, 205 \u00E0 5100 Namur, repr\u00E9sent\u00E9e par Monsieur CONSTANT Gerard, Rue du Calvaire 1A \u00E0 5340 Gesves."
},
{
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"name": "DE RYCKEL Yves",
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},
"evidence_quote": "A d\u00E9missionn\u00E9 : Monsieur DE RYCKEL Yves, Taravis\u00E9e 5 \u00E0 5070 Fosses-la-Ville"
},
{
"kind": "director_in",
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"person": {
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},
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},
"evidence_quote": "le Conseil d\u0027administration a d\u00E9cid\u00E9 de nommer la SA CGO, Chemin de Couture 3A \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Philippe DELAUNOIS, Chemin de Couture 3A \u00E0 1380 Lasne comme pr\u00E9sident de Conseil d\u0027administration, jusqu\u0027\u00E0 la prochaine AG du 16 mai 2023."
}
],
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}
}04-08-2021 1 director appointed, 4 reappointed
- Le cabinet S.c.P.R.L. Lafontaine Delvaux Associés, Commissaris
- Madame Brigitte MALOU, Bestuurder
- Alain DECROP, Bestuurder
- Renaud HATTIEZ, Bestuurder
- Philippe DELAUNOIS, Bestuurder
Technical details
{
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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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},
"evidence_quote": "SA NAMUR INVEST, Av des Champs Elys\u00E9es 160 \u00E0 5000 Namur, repr\u00E9sent\u00E9e par Monsieur Renaud HATTIEZ"
},
{
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},
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"kbo": null,
"name": "SA CGO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "SA CGO, Chemin de Couture 3A \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Philippe DELAUNOIS"
},
{
"kind": "commissaris_in",
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"rrn": null,
"name": "Le cabinet S.c.P.R.L. Lafontaine Delvaux Associ\u00E9s",
"address": null,
"birth_date": null
},
"evidence_quote": "Le cabinet S.c.P.R.L. Lafontaine Delvaux Associ\u00E9s Chauss\u00E9e de Marche 585 \u00E0 5101 ERPENT est nomm\u00E9 en tant que commissaire pour un nouveau mandat de 3 ans."
}
],
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}
}05-05-2020 3 directors appointed, 6 resigning, 4 reappointed
- Brigitte MALOU, Bestuurder
- Nicolas LHOIST, Bestuurder
- Gérald DE LOOZ-CORSWAREM, Bestuurder
- Brigitte MALOU, Bestuurder
- Jean-Marie DELLA FAILLE DE LEVERGHEM, Bestuurder
- Arnaud DE WALQUE, Bestuurder
- Didier VAN CAULAERT, Bestuurder
- Joëlle BASTIN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Christine HYDE",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2023: Madame Anne-Christine HYDE."
},
{
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},
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"kbo": null,
"name": "SPRL BRIGITTE MALOU",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-31",
"evidence_quote": "A d\u00E9mission\u00E9, avec effet au 31/12/19: SPRL BRIGITTE MALOU, Avenue E Cambier 97 bte B \u00E0 1030 Schaerbeek, repr\u00E9sent\u00E9e par Brigitte MALOU"
},
{
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"person": {
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"name": "Brigitte MALOU",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "A \u00E9t\u00E9 nomm\u00E9e, avec effet au 01/01/20, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020: Madame Brigitte MALOU"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves DE RYCKEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2023: Monsieur Yves DE RYCKEL"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien BOONE",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2023: Monsieur Damien BOONE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel MORTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2023: Monsieur Emmanuel MORTIER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LHOIST",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s comme administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2023: Monsieur Nicolas LHOIST"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rald DE LOOZ-CORSWAREM",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s comme administrateurs jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2023: Monsieur G\u00E9rald DE LOOZ-CORSWAREM"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Jean-Marie DELLA FAILLE DE LEVERGHEM",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont d\u00E9mission\u00E9: Monsieur Jean-Marie DELLA FAILLE DE LEVERGHEM"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud DE WALQUE",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont d\u00E9mission\u00E9: Monsieur Arnaud DE WALQUE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier VAN CAULAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont d\u00E9mission\u00E9: Monsieur Didier VAN CAULAERT"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlle BASTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont d\u00E9mission\u00E9: Madame Jo\u00EBlle BASTIN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis BOSTEELS",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont d\u00E9mission\u00E9: Monsieur Jean-Louis BOSTEELS"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}09-03-2020 1 director appointed, 1 reappointed
- Brigitte Malou, Bestuurder
- Damien Boone, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Malou",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Brigitte Malou, n\u00E9e \u00E0 Leuven le 10 novembre 1955, domicili\u00E9e Spitsberg, 2 \u00E0 3040 Huldenberg, Administratrice nomm\u00E9e par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 d\u00E9cembre 2019 en cours de publication aux annexes du Moniteur belge"
},
{
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"person": {
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"name": "Damien Boone",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Damien Boone, n\u00E9 \u00E0 Namur le 10 septembre 1985, domicili\u00E9 route de Cognel\u00E9e, 13, \u00E0 5310 War\u00EAt-la-Chauss\u00E9e; Administrateur dont le mandat a \u00E9t\u00E9 renouvel\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2019 publi\u00E9e aux annexes du Moniteur belge du 21 ao\u00FBt suivant sous le num\u00E9ro 0113167"
}
],
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},
"subject_company": {
"kbo": "0405.618.366",
"name_full": "GROTTES DE HAN",
"legal_form": "SA"
}
}11-12-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
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"object_change": false,
"effective_date": "2019-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "GROTTES DE HAN-SUR-LESSE ET DE ROCHEFORT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2019 Capital increase of €799,000.41
- 3 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 799000.41,
"currency": "EUR",
"after_eur": null,
"delta_eur": 799000.41,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-05-09",
"evidence_quote": "par acte re\u00E7u par le notaire soussign\u00E9 le 9 mai 2019... ce dernier a requis le notaire instrumentant d\u0027acter l\u0027augmentation de capital r\u00E9alis\u00E9e dans les conditions prescrites par la souscription et la cr\u00E9ation de 19.617 actions nouvelles en contre-partie du versement de la somme de 2.452.125,00 \u20AC... Cette somme de 2.452.125,00 \u20AC a \u00E9t\u00E9 affect\u00E9e \u00E0 concurrence de 799.000,41 \u20AC \u00E0 l\u0027augmentation de capital par apport en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
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"amount_type": "kapitaal_effectief",
"effective_date": "2019-06-27",
"evidence_quote": "par acte re\u00E7u par le notaire soussign\u00E9 le 27 juin 2019... il a requis le notaire instrumentant d\u0027acter l\u0027augmentation de capital r\u00E9alis\u00E9e par voie du capital autoris\u00E9, portant le capital social \u00E0 3.816.352,87 euros par la cr\u00E9ation de 12.702 actions nouvelles en contre-partie du versement de la somme de 1.587.750,00 \u20AC... Cette somme de 1.587.750,00 \u20AC a \u00E9t\u00E9 affect\u00E9e \u00E0 concurrence de 517.352,46 \u20AC \u00E0 l\u0027augmentation de capital par apport en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
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"delta_eur": 312847.13,
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"amount_type": "kapitaal_effectief",
"effective_date": "2019-11-21",
"evidence_quote": "d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une derni\u00E8re augmentation du capital social \u00E0 concurrence de 312.847,13 \u20AC pour le porter de 3.816.352,87 \u20AC \u00E0 4.129.200,00 \u20AC par apport en num\u00E9raire... Le montant total souscrit de 960.125,00 \u20AC est affect\u00E9 \u00E0 concurrence de 312.847,13 \u20AC au capital social, lequel est en cons\u00E9quence port\u00E9 de 3.816.352,87 \u20AC \u00E0 4.129.200,00 \u20AC.",
"contribution_type": "cash"
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "GROTTES DE HAN-SUR-LESSE ET DE ROCHEFORT",
"legal_form": "SA"
}
}21-08-2019 1 director appointed, 4 reappointed
- CONSTANT Gerard, Bestuurder
- DE RYCKEL Yves, Bestuurder
- BOONE Damien, Bestuurder
- MORTIER Emmanuel, Bestuurder
- BASTIN Joëlle, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE RYCKEL Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 prononcer sur les nominations des membres du Conseil d\u0027Administration: Monsieur DE RYCKEL Yves, Taravis\u00E9e 5 \u00E0 5070 Fosses-la-Ville"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOONE Damien",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 prononcer sur les nominations des membres du Conseil d\u0027Administration: Monsieur BOONE Damien, Route de Cognel\u00E9e 13 \u00E0 5310 Eghez\u00E9e"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MORTIER Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 prononcer sur les nominations des membres du Conseil d\u0027Administration: Monsieur MORTIER Emmanuel, Rue Montfort 84 \u00E0 4430 Ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASTIN Jo\u00EBlle",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 prononcer sur les nominations des membres du Conseil d\u0027Administration: Madame BASTIN Jo\u00EBlle, Avenue Edmond Mesens 47 \u00E0 1040 Etterbeek"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CONSTANT Gerard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405618366",
"name": "JUCEMA SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 comme administrateur pour une dur\u00E9e de 3 ans: La soci\u00E9t\u00E9 JUCEMA SA, Rue du Calvaire 1A \u00E0 5340 Gesves, repr\u00E9sent\u00E9e par Monsieur CONSTANT Gerard, Rue du Calvaire 1A \u00E0 5340 Gesves"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "GROTTES DE HAN-SUR-LESSE ET DE ROCHEFORT",
"legal_form": "SA"
}
}23-07-2019 Capital increase of €799,000.41 to €3,299,000.41
- €2.500.000 → €3.299.000,41
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 799000.41,
"currency": "EUR",
"after_eur": 3299000.41,
"delta_eur": 799000.41,
"before_eur": 2500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-05-09",
"evidence_quote": "augmentatior de capital r\u00E9alis\u00E9e dans les conditions prescrites par la souscriptiori et la cr\u00E9ation de 19.617 actions nouveiles en contre-partie du versement de la somme de 2.452.125,00 \u20AC... Cette somme de 2.452.125,00 \u20AC a \u00E9t\u00E9 affect\u00E9e \u00E0 concurrence de 799.000,41 \u20AC \u00E0 l\u0027augmentation de capital par apport en num\u00E9raire... capital social a donc \u00E9t\u00E9 port\u00E9 \u00E0 la somme de 3.299.000,41 \u20AC",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
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"delta_eur": 517352.46,
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"amount_type": "kapitaal_effectief",
"effective_date": "2019-06-27",
"evidence_quote": "il a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une augmentation du capital social \u00E0 concurrence de 517.352,46 \u20AC, pour le porter de 3.299.000,41 \u20AC \u00E0 3.816.352,87 \u20AC par apport en num\u00E9raire... Il appert en cons\u00E9quence que l\u0027augmentation de capital est enti\u00E8rement r\u00E9alis\u00E9e, que le capital social est \u00E0 pr\u00E9sent de 3.816.352,87 \u20AC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "GROTTES DE HAN-SUR-LESSE ET DE ROCHEFORT",
"legal_form": "SA"
}
}07-06-2019 Capital increase of €2,452,125 to €4,952,125
- €2.500.000 → €4.952.125
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2452125.0,
"currency": "EUR",
"after_eur": 4952125.0,
"delta_eur": 2452125.0,
"before_eur": 2500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-05-09",
"evidence_quote": "est ainsi r\u00E9alis\u00E9e l\u0027augmentation de capital par apport en num\u00E9raire, portant le capital de deux millions cinq cent mille euros \u00E0 quatre millions neuf cent soixante mille deux cent cinquante euros.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.618.366",
"name_full": "GROTTES DE HAN-SUR-LESSE ET DE ROCHEFORT",
"legal_form": "SA"
}
}12-04-2019 Capital increase
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5000000,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2019-04-12",
"evidence_quote": "d\u0027augmenter le capital social par apports en num\u00E9raire \u00E0 concurrence d\u0027un montant maximum de cing millions d\u0027euros (primes d\u0027\u00E9mission comprises)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.618.366",
"name_full": "GROTTES DE HAN-SUR-LESSE ET DE ROCHEFORT",
"legal_form": "SA"
}
}27-07-2017 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.618.366",
"name_full": "GROTTES DE HAN-SUR-LESSE ET DE ROCHEFORT",
"legal_form": "SA"
}
}12-07-2017 2 directors appointed, 8 reappointed
- Jean-Louis BOSTEELS, Bestuurder
- S.c.P.R.L. Lafontaine Delvaux Associés, Commissaris
- Jean-Marie DELLA FAILLE DE LEVERGHEM, Bestuurder
- Arnaud DE WALQUE, Bestuurder
- Anne-Christine HYDE, Bestuurder
- Brigitte MALOU, Bestuurder
- Didier VAN CAULAERT, Bestuurder
- Alain DECROP, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie DELLA FAILLE DE LEVERGHEM",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs pour une dur\u00E9e de 6 ans: Monsieur Jean-Marie DELLA FAILLE DE LEVERGHEM, Rue Vervloesem 94 \u00E01200 Woluwe-Saint-Lambert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud DE WALQUE",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs pour une dur\u00E9e de 6 ans: Monsieur Arnaud DE WALQUE, Rue des Chapelles 15 \u00E0 5080 Rhisnes"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Christine HYDE",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs pour une dur\u00E9e de 6 ans: Madame Anne-Christine HYDE, Rue de la Fontaine des Miracles 2 \u00E0 1360 Perwez"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte MALOU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL BRIGITTE MALOU",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs pour une dur\u00E9e de 6 ans: SPRL BRIGITTE MALOU, Avenue E Cambier 97 bte B \u00E0 1030 Schaerbeek, repr\u00E9sent\u00E9e par Brigitte MALOU, Spitsberg, 2 \u00E0 3040 Huldenberg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier VAN CAULAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs pour une dur\u00E9e de 6 ans: Monsieur Didier VAN CAULAERT, Av. Princesse Jos\u00E9phine Charlotte 21 \u00E0 1410 Waterioo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Louis BOSTEELS",
"address": null,
"birth_date": null
},
"evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 comme administrateur pour une dur\u00E9e de 6 ans: Monsieur Jean-Louis BOSTEELS, Avenue Franklin Roosevelt 154 \u00E0 1050 Ixelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DECROP",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SNC ALDE CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs pour une dur\u00E9e de 3 ans: SNC ALDE CONSULT, Avenue Jean Premier 10 \u00E0 5000 Namur, repr\u00E9sent\u00E9e par Monsieur Alain DECROP Avenue Jean Premier 10 \u00E0 5000 Namur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud HATTIEZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA NAMUR INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs pour une dur\u00E9e de 3 ans: SA NAMUR INVEST, Av des Champs Elys\u00E9es 160 \u00E0 5000 Namur, repr\u00E9sent\u00E9e par Monsieur Renaud HATTIEZ, Rue des Masnuy 34 \u00E0 7050 Jurbise"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DELAUNOIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA CGO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs pour une dur\u00E9e de 3 ans: SA CGO, Chemin de Couture 3A \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Philippe DELAUNOIS, Chemin de Couture 3A \u00E0 1380 Lasne"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S.c.P.R.L. Lafontaine Delvaux Associ\u00E9s",
"address": null,
"birth_date": null
},
"evidence_quote": "Le cabinet S.c.P.R.L. Lafontaine Delvaux Associ\u00E9s Chauss\u00E9e de Marche 585 \u00E0 5101 ERPENT est nomm\u00E9 en tant que commissaire pour un nouveau mandat de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.618.366",
"name_full": "GROTTES DE HAN-SUR-LESSE ET DE ROCHEFORT",
"legal_form": "SA"
}
}10-09-2015 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.618.366",
"name_full": "GROTTES DE HAN-SUR-LESSE ET DE ROCHEFORT",
"legal_form": "SA"
}
}25-07-2014 2 directors appointed, 1 reappointed
- Alain DECROP, Bestuurder
- Philippe DELAUNOIS, Bestuurder
- LAFONTAINE, DETILLEUX et Cie S.c.P.R.L., Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DECROP",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 comme administrateur pour une dur\u00E9e de 3 ans: Monsieur Alain DECROP Avenue Jean Premier 10 \u00E0 5000 NAMUR"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DELAUNOIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CONSEIL GESTION ORGANISATION (C.G.O.) S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "CONSEIL GESTION ORGANISATION (C.G.O.) S.A. de Bertransart 61 \u00E0 6280 GERPINNES repr\u00E9sent\u00E9 par Philippe DELAUNOIS Chemin de Couture 3a \u00E0 1380 LASNE"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LAFONTAINE, DETILLEUX et Cie S.c.P.R.L.",
"address": null,
"birth_date": null
},
"evidence_quote": "Le cabinet LAFONTAINE, DETILLEUX et Cie S.c.P.R.L. Chauss\u00E9e de Marche 585 \u00E0 5101 ERPENT est nomm\u00E9 en tant que commissaire pour un nouveau mandat de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.618.366",
"name_full": "GROTTES DE HAN-SUR-LESSE ET DE ROCHEFORT",
"legal_form": "SA"
}
}26-05-2014 4 directors appointed
- Yves DE RYCKEL, Bestuurder
- Damien BOONE, Bestuurder
- Joelle BASTIN, Bestuurder
- Emmanuel MORTIER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves DE RYCKEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 comme administrateur pour une dur\u00E9e de 6 ans: Monsieur Yves DE RYCKEL Rue Taravis\u00E9e 5 \u00E0 5070 FOSSES-LA-VILLE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien BOONE",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 comme administrateur pour une dur\u00E9e de 6 ans: Monsieur Damien BOONE Rue de la Pr\u00E9voyance 85 \u00E0 5000 NAMUR"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joelle BASTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 comme administrateur pour une dur\u00E9e de 6 ans: Madame Joelle BASTIN Rue Edmond Messens 57 \u00E0 1040 ETTERBEEK"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel MORTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Est nomm\u00E9 comme administrateur pour une dur\u00E9e de 6 ans: Monsieur Emmanuel MORTIER Rue Montfort 84 \u00E0 4430 ANS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.618.366",
"name_full": "GROTTES DE HAN-SUR-LESSE ET DE ROCHEFORT",
"legal_form": "SA"
}
}27-11-2012 2 directors appointed, 1 resigning
- LAFONTAINE, DETILLEUX et Cie S.c.P.R.L., Commissaris
- Yves DE RYCKEL, Bestuurder
- Michel DE PIERPONT, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LAFONTAINE, DETILLEUX et Cie S.c.P.R.L.",
"address": null,
"birth_date": null
},
"evidence_quote": "Le cabinet LAFONTAINE, DETILLEUX et Cie S.c.P.R.L. Chauss\u00E9e de Marche 585 \u00E0 5101 ERPENT est nomm\u00E9 en tant que commissaire pour un nouveau mandat de 3 ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel DE PIERPONT",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Michel DE PIERPONT a d\u00E9m\u00EDssionn\u00E9 de son mandat d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves DE RYCKEL",
"address": null,
"birth_date": null
},
"evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 pour poursuivre le mandat de Michel DE PIERPONT pour une dur\u00E9e de 1 an: Monsieur Yves DE RYCKEL Rue Taravis\u00E9e 5 \u00E0 5070 FOSSES-LA-VILLE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.618.366",
"name_full": "GROTTES DE HAN-SUR-LESSE ET DE ROCHEFORT",
"legal_form": "SA"
}
}13-06-2012 Articles of association amended
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": "2012-05-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.618.366",
"name_full": "GROTTES DE HAN-SUR-LESSE ET DE ROCHEFORT",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-09-2010 3 directors appointed, 1 resigning, 4 reappointed
- Monsieur Arnaud de Walque, Bestuurder
- Madame Anne-Christine Hyde, Bestuurder
- Monsieur Marc De Vleeschouwer, Gedelegeerd bestuurder
- Mme de Walque, Bestuurder
- Monsieur Marc de Montpellier d'Annevoie, Bestuurder
- Monsieur Didier Van Caulaert, Bestuurder
- Madame Brigitte Malou, Bestuurder
- Monsieur Jean-Marie della Faille de Leverghem, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Marc de Montpellier d\u0027Annevoie",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs pour un mandat de 6 ans : Monsieur Marc de Montpellier d\u0027Annevoie, 32 Bd d\u0027Inkernann \u00E0 Neuilly-sur-Seine (France)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Didier Van Caulaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs pour un mandat de 6 ans : Monsieur Didier Van Caulaert, Avenue Princesse Jos\u00E9phine Charlotte, 21 \u00E0 Waterioo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Brigitte Malou",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs pour un mandat de 6 ans : Madame Brigitte Malou, Avenue Ernest Cambier, 97 \u00E0 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Jean-Marie della Faille de Leverghem",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 renouvel\u00E9s comme administrateurs pour un mandat de 6 ans : Monsieur Jean-Marie della Faille de Leverghem, Rue Vervloesem, 94 \u00E0 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Arnaud de Walque",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s pour un mandat de 6 ans : Monsieur Arnaud de Walque, Rue des Laderies, 6 \u00E0 La Bruy\u00E8re"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Anne-Christine Hyde",
"address": null,
"birth_date": null
},
"evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s pour un mandat de 6 ans : et Madame Anne-Christine Hyde, Rue des Ecaussinnes, 50 \u00E0 le Roeulx."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Marc De Vleeschouwer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Managetic",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-07-01",
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 la SPRL Managetic, repr\u00E9sent\u00E9e par Monsieur Marc De Vleeschouwer, ayant son si\u00E8ge social Boulevard Rolin 5 B \u00E0 1410 Waterloo, en date du premier juillet 2010. Il portera le titre de \u0022D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re\u0022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mme de Walque",
"address": null,
"birth_date": null
},
"effective_date": "2010-05-18",
"evidence_quote": "Mme de Walque ne souhaite pas se repr\u00E9senter, son mandat est arriv\u00E9 \u00E0 expiration \u00E0 l\u0027issue de cette assembl\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.618.366",
"name_full": "GROTTES DE HAN-SUR-LESSE ET DE ROCHEFORT",
"legal_form": "SA"
}
}21-06-2004 2 reappointed
- Marc de MONTPELLIER d'ANNEVOIE, Bestuurder
- Emmanuel MORTIER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc de MONTPELLIER d\u0027ANNEVOIE",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats: -de Monsieur Marc de MONTPELLIER d\u0027ANNEVOIE pour 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2007"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel MORTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats: - de Monsieur Emmanuel MORTIER pour 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2007"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.618.366",
"name_full": "GROTTES DE HAN-SUR-LESSE ET DE ROCHEFORT",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | GROTTES DE HAN |