HANNECARD
HANNECARD is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2007 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 | 18 yrs |
| Board | 15 |
| Locations | 1 |
| Publications | 19 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00347209 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00316585 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00275642 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20220614 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-38500273 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-36000139 |
| 31-12-2018 | volledig | 26-07-2019 | 2019-37900553 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38300521 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-24700375 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-35600422 |
-
Luc GodefroidOnafhankelijk bestuurderState Gazette act 25012166 (24-01-2025)Current24-01-2025 → present
-
Peter De MarreB bestuurderState Gazette act 25012166 (24-01-2025)Current24-01-2025 → present
-
Jan VERFAELLIEA bestuurderState Gazette act 24064843 (22-04-2024)Current22-04-2024 → present
-
Bert FraeyeSoort a bestuurderState Gazette act 22021306 (16-02-2022)Current16-02-2022 → present
3 events
- 16-02-2022 Resigned· Soort a bestuurder
- 16-02-2022 Appointed· Soort a bestuurder
- 24-12-2018 Appointed· Director
-
BNP Paribas Fortis Private Equity Management NVLegal entitySoort c bestuurderState Gazette act 22021306 (16-02-2022)Current16-02-2022 → present
-
Debrako BVLegal entityOnafhankelijke bestuurderState Gazette act 22021306 (16-02-2022)Current16-02-2022 → present
2 events
- 16-02-2022 Resigned· Soort a bestuurder
- 16-02-2022 Appointed· Onafhankelijke bestuurder
-
Dirk VidtsSoort b bestuurderState Gazette act 22021306 (16-02-2022)Current16-02-2022 → present
6 events
- 16-02-2022 Resigned· Soort a bestuurder
- 16-02-2022 Appointed· Soort b bestuurder
- 24-12-2018 Appointed· Bestuurder, gedelegeerd bestuurder
- 25-09-2015 Appointed· Director
- 25-09-2015 Appointed· Managing director
- 25-09-2015 Appointed· Voorzitter directiecomité
-
Filip FRAEYEVoorzitter van de raad van bestuurState Gazette act 24064843 (22-04-2024)Current16-02-2022 → present
4 events
- 22-04-2024 Appointed· Voorzitter van de raad van bestuur
- 16-02-2022 Resigned· Soort a bestuurder
- 16-02-2022 Appointed· Soort a bestuurder
- 24-12-2018 Appointed· Director
-
Flexilis NVLegal entitySoort b bestuurderState Gazette act 22021306 (16-02-2022)Current16-02-2022 → present
2 events
- 16-02-2022 Resigned· Soort a bestuurder
- 16-02-2022 Appointed· Soort b bestuurder
-
Innacco BVLegal entityOnafhankelijke bestuurderState Gazette act 22021306 (16-02-2022)Current16-02-2022 → present
2 events
- 16-02-2022 Resigned· Soort a bestuurder
- 16-02-2022 Appointed· Onafhankelijke bestuurder
-
Jan PisorSoort a bestuurderState Gazette act 22021306 (16-02-2022)Current16-02-2022 → present
-
Jasov NVLegal entitySoort a bestuurderState Gazette act 22021306 (16-02-2022)Current16-02-2022 → present
2 events
- 16-02-2022 Resigned· Soort a bestuurder
- 16-02-2022 Appointed· Soort a bestuurder
-
Luc BurgelmanOnafhankelijk bestuurderState Gazette act 25012166 (24-01-2025)Current16-02-2022 → present
5 events
- 24-01-2025 Appointed· Onafhankelijk bestuurder
- 16-02-2022 Resigned· Soort a bestuurder
- 16-02-2022 Appointed· Onafhankelijke bestuurder
- 24-12-2018 Appointed· Director
- 18-07-2017 Appointed· Director
-
Steven Van DroogenbroeckSoort c bestuurderState Gazette act 22021306 (16-02-2022)Current16-02-2022 → present
-
Vithe BVLegal entitySoort b bestuurderState Gazette act 22021306 (16-02-2022)Current16-02-2022 → present
2 events
- 16-02-2022 Resigned· Soort a bestuurder
- 16-02-2022 Appointed· Soort b bestuurder
Historic, not recently confirmed (9)
-
JASOVDirectorState Gazette act 19131650 (03-10-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 03-10-2019 Appointed· Director
- 03-10-2019 Appointed· Voorzitter van de raad van bestuur
-
Paul VERFAILLIEBestuurder en voorzitter van de raad van bestuurState Gazette act 19027922 (25-02-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 25-02-2019 Resigned· Bestuurder en voorzitter van de raad van bestuur
- 25-02-2019 Appointed· Bestuurder en voorzitter van de raad van bestuur
- 24-12-2018 Appointed· Bestuurder, voorzitter van de raad van bestuur
-
Ignaas BUYCKDirectorState Gazette act 18183601 (24-12-2018)Not recently confirmedlast confirmed in an act from 2018
-
BVBA LECLELegal entityLid van het directiecomiteState Gazette act 16163572 (29-11-2016)Not recently confirmedlast confirmed in an act from 2016
-
Filip GorisDirectorState Gazette act 15136201 (25-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
J.P.S. ConsultDirectorState Gazette act 15136201 (25-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Paul MatthysDirectorState Gazette act 15136201 (25-09-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 25-09-2015 Appointed· Director
- 29-06-2010 Appointed· Director
-
Sammy LASSEELLid van het directiecomiteState Gazette act 15069149 (13-05-2015)Not recently confirmedlast confirmed in an act from 2015
-
Jean-Pierre SaeleDirectorState Gazette act 10094446 (29-06-2010)Not recently confirmedlast confirmed in an act from 2010
Permanent representatives (3)
-
Jo-Rik DE RUDDERVaste vertegenwoordigerState Gazette act 20087280 (29-07-2020)Permanent representative29-07-2020 → present
-
Gunthram CORNELISVaste vertegenwoordigerState Gazette act 17141427 (06-10-2017)Permanent representative06-10-2017 → 29-07-2020
2 events
- 29-07-2020 Resigned· Vaste vertegenwoordiger
- 06-10-2017 Appointed· Vaste vertegenwoordiger
-
Damien DEVOSVaste vertegenwoordigerState Gazette act 17141427 (06-10-2017)Permanent representative- → 06-10-2017
Former directors (10)
-
Jo-Rik De RudderSoort b bestuurderState Gazette act 22021306 (16-02-2022)Former18-07-2017 → 24-01-2025
5 events
- 24-01-2025 Resigned· B bestuurder
- 16-02-2022 Resigned· Soort a bestuurder
- 16-02-2022 Appointed· Soort b bestuurder
- 24-12-2018 Resigned· Director
- 18-07-2017 Appointed· Managing director
-
Koen De BrabanderOnafhankelijke bestuurderState Gazette act 22021306 (16-02-2022)Former25-02-2019 → 24-01-2025
4 events
- 24-01-2025 Resigned· Onafhankelijk bestuurder
- 16-02-2022 Resigned· Soort a bestuurder
- 16-02-2022 Appointed· Onafhankelijke bestuurder
- 25-02-2019 Appointed· Onafhankelijk bestuurder
-
Paul VerfaellieSoort a bestuurderState Gazette act 22021306 (16-02-2022)Former16-02-2022 → 22-04-2024
5 events
- 22-04-2024 Resigned· A bestuurder, voorzitter van de raad van bestuur
- 16-02-2022 Resigned· Soort a bestuurder
- 16-02-2022 Appointed· Soort a bestuurder
- 03-10-2019 Resigned· Director
- 03-10-2019 Resigned· Voorzitter van de raad van bestuur
-
Liselotte BuyckSoort a bestuurderState Gazette act 22021306 (16-02-2022)Former- → 16-02-2022
-
Emmanuel FRAEYEDirectorState Gazette act 18183601 (24-12-2018)Former- → 24-12-2018
-
Gunthram CORNELISDirectorState Gazette act 18183601 (24-12-2018)Former24-12-2018 → 24-12-2018
2 events
- 24-12-2018 Resigned· Director
- 24-12-2018 Appointed· Director
-
Piet LAGAEDirectorState Gazette act 18183601 (24-12-2018)Former- → 24-12-2018
-
BVBA CAMAXLegal entityLid van het directiecomiteState Gazette act 16163572 (29-11-2016)Former- → 29-11-2016
-
Philippe de DenterghemManaging directorState Gazette act 15136201 (25-09-2015)Former- → 25-09-2015
3 events
- 25-09-2015 Resigned· Managing director
- 25-09-2015 Resigned· Lid directiecomité
- 25-09-2015 Resigned· Voorzitter directiecomité
-
Roger Van DammeDirectorState Gazette act 10094446 (29-06-2010)Former- → 29-06-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| J. VANDE MOORTEL & C° BEDRIJFSREVISORENCurrent Statutory auditor |
- | 01-02-2022 → present |
| BDO Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by Bert De Clercq in 2018 |
- | 25-09-2015 → 24-12-2018 |
| Bert De Clercq Statutory auditor succeeded by J. VANDE MOORTEL & C° BEDRIJFSREVISOREN in 2022 |
- | 24-12-2018 → 01-02-2022 |
| Veerle SANTENS Statutory auditor |
- | - → 24-12-2018 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 26-09-2007 |
| Status | Active |
| Postal code | 9600 |
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. |
|---|---|---|---|---|
| 45422C1139/00P000 | Flanders | 2.2 ha | 1 · 3,415 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-01-2025 4 directors appointed, 2 resigning
- Luc Burgelman, Onafhankelijk bestuurder
- Luc Godefroid, Onafhankelijk bestuurder
- Peter De Marre, B bestuurder
- Bert De Clercq, Commissaris
- Koen De Brabander, Onafhankelijk bestuurder
- Jo-Rik De Rudder, B bestuurder
Technical details
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0892.311.512",
"name_full": "HANNECARD"
}
}22-04-2024 2 directors appointed, 1 resigning
- Jan VERFAELLIE, A bestuurder
- Filip FRAEYE, Voorzitter van de raad van bestuur
- Paul VERFAELLIE, A bestuurder, voorzitter van de raad van bestuur
Technical details
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"subject_company": {
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}16-02-2022 Articles of association amended
Technical details
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}
}01-02-2022 J. VANDE MOORTEL & C° BEDRIJFSREVISOREN appointed as statutory auditor
- J. VANDE MOORTEL & C° BEDRIJFSREVISOREN, Commissaris
Technical details
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}29-07-2020 1 director appointed, 1 resigning
- Jo-Rik DE RUDDER, Vaste vertegenwoordiger
- Gunthram CORNELIS, Vaste vertegenwoordiger
Technical details
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}03-10-2019 2 directors appointed, 2 resigning
- JASOV, Bestuurder
- JASOV, Voorzitter van de raad van bestuur
- Paul VERFAELLIE, Bestuurder
- Paul VERFAELLIE, Voorzitter van de raad van bestuur
Technical details
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},
{
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}25-02-2019 2 directors appointed, 1 resigning
- Paul VERFAILLIE, Bestuurder en voorzitter van de raad van bestuur
- Koen DE BRABANDER, Onafhankelijk bestuurder
- Paul VERFAILLIE, Bestuurder en voorzitter van de raad van bestuur
Technical details
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"subject_company": {
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}14-02-2019 Transaction in capital or shares
Technical details
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}24-12-2018 8 directors appointed, 5 resigning
- Paul VERFAILLIE, Bestuurder, voorzitter van de raad van bestuur
- Ignaas BUYCK, Bestuurder
- Filip FRAEYE, Bestuurder
- Bert FRAEYE, Bestuurder
- Gunthram CORNELIS, Bestuurder
- Dirk VIDTS, Bestuurder, gedelegeerd bestuurder
- Luc BURGELMAN, Bestuurder
- Bert DE CLERCQ, Commissaris
Technical details
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"role": "bestuurder",
"person": {
"rrn": null,
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"rrn": null,
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}
},
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{
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"person": {
"rrn": null,
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"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dirk VIDTS",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Luc BURGELMAN",
"address": null,
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}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle SANTENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Bert DE CLERCQ",
"address": null,
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}
],
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"subject_company": {
"kbo": "0892.311.512",
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}
}02-08-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Jo-Rik DE RUDDER",
"firm_city": null,
"firm_name": null,
"office_city": "Ronse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-07-24",
"act_kind_objet": "Inbreng van een bedrijfstak van de NV \u0022HANNECARD\u0022 in de NV"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2018-07-16",
"unanimous": null
},
"conversion": null,
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"restructuring": {
"parties": [
{
"kbo": "0892.311.512",
"name": "HANNECARD",
"role": "contributor",
"address": "9600 RONSE, NINOOFSESTEENWEG 589",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0694.906.812",
"name": "HANNECARD BENELUX",
"role": "recipient",
"address": "9600 RONSE, NINOOFSESTEENWEG 589",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 2392839,
"real_estate_included": false,
"patrimony_description": "De bedrijfstak \u0027rolbekleding\u0027 wordt overgedragen van de NV HANNECARD naar de NV HANNECARD BENELUX. De overdracht gebeurt zonder ontbinding van de inbrengende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0892.311.512",
"name_full": "HANNECARD",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo-Rik DE RUDDER",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van de NV HANNECARD besloot op 16 juli 2018 de bedrijfstak \u0027rolbekleding\u0027 in te brengen in de NV HANNECARD BENELUX. De overdracht gebeurt zonder ontbinding van de inbrengende vennootschap. Als vergoeding ontvangt de NV HANNECARD 2.392.839 nieuwe volledig volgestorte aandelen in de verkrijgende vennootschap.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}05-06-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jean Henrist",
"firm_city": null,
"firm_name": null,
"office_city": "Ronse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-05",
"filing_date": "2018-05-24",
"act_kind_objet": "Voorstel inbreng van een bedrijfstak van de NV \u0022HANNECARD\u0022 in de NV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0892.311.512",
"name": "HANNECARD",
"role": "contributor",
"address": "9600 Ronse, Ninoofsesteenweg 589",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0694.906.812",
"name": "HANNECARD BENELUX",
"role": "recipient",
"address": "9600 Ronse, Ninoofsesteenweg 589",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"760 WVV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De bedrijfstak \u0027rolbekleding\u0027 met een volledig activa- en passivabestanddeel, inclusief materi\u00EBle vaste activa, financi\u00EBle vaste activa, vlotterende activa en schulden, wordt overgedragen van de NV HANNECARD naar de NV HANNECARD BENELUX.",
"equity_transferred_eur": 1386871.8,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0892.311.512",
"name_full": "HANNECARD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0894.247.651",
"org_name": "BVBA \u0027GWENSKA\u0027",
"person_name": null,
"org_rep_person_name": "Jo-Rik DE RUDDER"
},
"summary_narrative": "Op 18 mei 2018 hebben de raaden van bestuur van de NV HANNECARD en de NV HANNECARD BENELUX in gemeen overleg een voorstel opgesteld tot inbreng van de bedrijfstak \u0027rolbekleding\u0027 van de eerste in de tweede. De overdracht is gebaseerd op de jaarrekening per 31 december 2017 en wordt vanaf 1 januari 2018 boekhoudkundig geacht te zijn verricht voor rekening van de verkrijgende vennootschap. De streefdatum voor goedkeuring door de algemene vergaderingen is 31 juli 2018.",
"co_filed_documents": [
"exemplaar van het voorstel tot inbreng dd.18/05/2018"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}29-12-2017 Transaction in capital or shares
Technical details
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"subject_company": {
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}
}06-10-2017 1 director appointed, 1 resigning
- Gunthram CORNELIS, Vaste vertegenwoordiger
- Damien DEVOS, Vaste vertegenwoordiger
Technical details
{
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"kind": "director_out",
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"subject_company": {
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"name_full": "HANNECARD"
}
}06-10-2017 Capital decrease of €4,970,700 to €6,864,300
- €11.835.000 → €6.864.300
Technical details
{
"events": [
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"kind": "capital_decrease",
"after_eur": 6864300.0,
"delta_eur": -4970700.0,
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],
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"subject_company": {
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}18-07-2017 2 directors appointed
- Luc BURGELMAN, Bestuurder
- Jo-Rik DE RUDDER, Gedelegeerd bestuurder
Technical details
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"subject_company": {
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}
}29-11-2016 1 director appointed, 1 resigning
- BVBA LECLE, Lid van het directiecomite
- BVBA CAMAX, Lid van het directiecomite
Technical details
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{
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"role": "lid van het Directiecomite",
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"subject_company": {
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"name_full": "HANNECARD"
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}25-09-2015 7 directors appointed, 3 resigning
- Paul Matthys, Bestuurder
- Filip Goris, Bestuurder
- J.P.S. Consult, Bestuurder
- BDO Bedrijfsrevisoren Burg. CVBA, Commissaris
- Dirk Vidts, Bestuurder
- Dirk Vidts, Gedelegeerd bestuurder
- Dirk Vidts, Voorzitter directiecomité
- Philippe de Denterghem, Gedelegeerd bestuurder
Technical details
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{
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{
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},
{
"kind": "director_in",
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{
"kind": "director_out",
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],
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}13-05-2015 Sammy LASSEEL appointed as lid van het directiecomite
- Sammy LASSEEL, Lid van het directiecomite
Technical details
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}29-06-2010 2 directors appointed, 1 resigning
- Jean-Pierre Saele, Bestuurder
- Paul Matthys, Bestuurder
- Roger Van Damme, Bestuurder
Technical details
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},
{
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}
],
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"subject_company": {
"kbo": "0892.311.512",
"name_full": "RONSKA\u0410"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HANNECARD |