IMMO ARQUENNES
The computed 12-month bankruptcy probability of IMMO ARQUENNES is 1.1% (low). The company has been active since 2017 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 | 9 yrs |
| Board | 5 |
| Publications | 8 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00159777 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00150387 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00123508 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20054043 |
| 31-12-2020 | volledig | 01-06-2021 | 2021-16400355 |
| 31-12-2019 | volledig | 10-06-2020 | 2020-16100103 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18400423 |
| 31-12-2017 | micro | 04-05-2018 | 2018-12000485 |
-
Current01-10-2025 → present
-
Current01-10-2025 → present
-
François PironLegal entityDirector· perm. rep.: François PIRONState Gazette act 22084352 (13-07-2022)Current13-07-2022 → present
-
Mernier Management et ConstructionLegal entityDirector· perm. rep.: Bruno MERNIERState Gazette act 22084352 (13-07-2022)Current13-07-2022 → present
-
Smet-Gestion-CommerceLegal entityDirector· perm. rep.: Roger SMETState Gazette act 22084352 (13-07-2022)Current13-07-2022 → present
2 events
- 13-07-2022 Mandate renewed· Director
- 13-07-2022 Appointed· Managing director
Former directors (1)
-
Former— → 01-10-2025
2 events
- 01-10-2025 Resigned· Director
- 01-10-2025 Resigned· Managing director
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 25-01-2017 |
| Status | Active |
| Postal code | 7181 |
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. |
|---|---|---|---|---|
| 52003B0388/00M005 | Wallonia | 5,355 m² | 1 · 1,730 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-12-2025 2 directors appointed, 1 resigning
- Philippe COURTOY — Bestuurder
- Erberto GARGANO — Bestuurder
- Vincent DETOURNAlJ — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DETOURNAlJ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0799.721.052",
"name": "SRL DMD",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "prend acte de la d\u00E9mission de la SRL DMD (BCE0799.721.052) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent DETOURNAlJ de son mandat d\u0027administrateur et de la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0799.721.052",
"name": "SRL DMD",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge sera donn\u00E9e par l\u0027assembl\u00E9e \u00E0 la SRL DMD pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur et la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re jusqu\u0027\u00E0 ce jour lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes annuels.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe COURTOY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1028.257.111",
"name": "SRL AdVIRTUS",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "Elle nomme administrateurs la SRL AdVIRTUS (BCE1028.257.111) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe COURTOY qui accepte",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erberto GARGANO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1028.266.910",
"name": "SRL ERBGAR",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "et la SRL ERBGAR (BCE1028.266.910) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Erberto GARGANO qui accepte",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois PIRON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL \u0022 FRANCOIS PIRON \u0022",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la SRL\u0022 FRANCOIS PIRON \u0022 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois Piron, administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno MERNIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL \u0022 MERNIER MANAGEMENT ET CONSTRUCTION\u0022",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la SRL \u0022 MERNIER MANAGEMENT ET CONSTRUCTION\u0022 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno MERNIER, administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe COURTOY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1028.257.111",
"name": "SRL \u0022 AdVIRTUS \u0022",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la SRL \u0022 AdVIRTUS \u0022 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe COURTOY, administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erberto GARGANO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1028.266.910",
"name": "SRL\u0022 ERBGAR\u0022",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la SRL\u0022 ERBGAR\u0022 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Erberto GARGANO, administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-29",
"filing_date": "2025-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0669.946.336",
"name_full": "IMMO ARQUENNES",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "SA SESVENNA INVESTMENT",
"person_name": "Fran\u00E7ois PIRON",
"org_rep_person_name": "Fran\u00E7ois PIRON",
"person_role_at_subject": "Le Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 2 directors appointed, 2 resigning
- Philippe COURTOY — Bestuurder
- Erberto GARGANO — Bestuurder
- Vincent DETOURNAI — Bestuurder
- Vincent DETOURNAI — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DETOURNAI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0799721052",
"name": "SRL DMD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, prend acte de la d\u00E9mission de la SRL DMD (BCE0799.721.052) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent DETOURNAlJ de son mandat d\u0027administrateur et de la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent DETOURNAI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0799721052",
"name": "SRL DMD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, prend acte de la d\u00E9mission de la SRL DMD (BCE0799.721.052) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent DETOURNAlJ de son mandat d\u0027administrateur et de la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe COURTOY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1028257111",
"name": "SRL AdVIRTUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Elle nomme administrateurs la SRL AdVIRTUS (BCE1028.257.111) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe COURTOY qui accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erberto GARGANO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1028266910",
"name": "SRL ERBGAR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Elle nomme administrateurs la SRL AdVIRTUS (BCE1028.257.111) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe COURTOY qui accepte et la SRL ERBGAR (BCE1028.266.910) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Erberto GARGANO qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.946.336",
"name_full": "IMMO ARQUENNES",
"legal_form": "SA"
}
}29-11-2023 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Alexandre HEBRANT",
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "OBJET"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-11-14",
"unanimous": true
},
"agm_change": {
"new_schedule": "3\u00E8me vendredi du mois de mai de chaque ann\u00E9e",
"old_schedule": "3\u00E8me vendredi du mois de mai de chaque ann\u00E9e",
"effective_from_year": null,
"rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, notamment concernant la convocation, la tenue et les d\u00E9lib\u00E9rations des assembl\u00E9es g\u00E9n\u00E9rales."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0669.946.336",
"name_full": "IMMO ARQUENNES",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}29-11-2023 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0669.946.336",
"name_full": "IMMO ARQUENNES",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}22-05-2023 1 director appointed, 2 resigning
- SRL DMD — Bestuurder
- SRL SMET GESTION COMMERCE — Bestuurder
- SRL SMET GESTION COMMERCE — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL SMET GESTION COMMERCE",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, prend acte de la d\u00E9mission de la SRL SMET GESTION COMMERCE (BCE 0422.655.823) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger SMET de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SRL SMET GESTION COMMERCE",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, prend acte de la d\u00E9mission de la SRL SMET GESTION COMMERCE (BCE 0422.655.823) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger SMET de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL DMD",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-01",
"evidence_quote": "Elle nomme administrateur la SRL DMD (BCE0799.721.052) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent DETOURNAIJ qui accepte. Son mandat ainsi confi\u00E9 commencera le 1er avril 2023 pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en l\u0027an 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.946.336",
"name_full": "IMMO ARQUENNES",
"legal_form": "SA"
}
}22-05-2023 1 director appointed, 1 resigning
- Vincent DETOURNAIJ — Bestuurder
- Roger SMET — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roger SMET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0422.655.823",
"name": "SRL SMET GESTION COMMERCE",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-05-10",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, prend acte de la d\u00E9mission de la SRL SMET GESTION COMMERCE (BCE 0422.655.823) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger SMET de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0422.655.823",
"name": "SRL SMET GESTION COMMERCE",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9charge sera donn\u00E9e par l\u0027assembl\u00E9e \u00E0 la SRL SMET GESTION COMMERCE pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 ce jour lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes annuels.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent DETOURNAIJ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0799.721.052",
"name": "SRL DMD",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-04-01",
"evidence_quote": "Elle nomme administrateur la SRL DMD (BCE0799.721.052) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent DETOURNAIJ qui accepte. Son mandat ainsi confi\u00E9 commencera le 1er avril 2023 pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en l\u0027an 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois PIRON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL \u0022FRANCOIS PIRON\u0022",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la SRL \u0022FRANCOIS PIRON\u0022 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois PIRON, administrateur;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno MERNIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL \u0022MERNIER MANAGEMENT ET CONSTRUCTION\u0022",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la SRL \u0022MERNIER MANAGEMENT ET CONSTRUCTION\u0022 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno MERNIER, administrateur;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent DETOURNAIJ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0799.721.052",
"name": "SRL \u0022DMD\u0022",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la SRL \u0022DMD\u0022 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent DETOURNAIJ, administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-05-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0669.946.336",
"name_full": "IMMO ARQUENNES",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-07-2022 1 director appointed, 3 reappointed
- Roger SMET — Gedelegeerd bestuurder
- François PIRON — Bestuurder
- Bruno MERNIER — Bestuurder
- Roger SMET — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois PIRON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0824098043",
"name": "SRL \u0022Fran\u00E7ois Piron\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour un nouveau terme de six ans les mandats d\u0027administrateurs de: - la SRL \u0022Fran\u00E7ois Piron\u0022 (BE 0824.098.043) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois PIRON qui accepte;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno MERNIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0518942278",
"name": "SRL \u0022Mernier Management et Construction\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour un nouveau terme de six ans les mandats d\u0027administrateurs de: - la SRL \u0022Mernier Management et Construction\u0022 (BE0518.942.278) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bruno MERNIER qui accepte;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger SMET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0422655823",
"name": "SRL \u0022Smet Gestion Commerce\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, valablement repr\u00E9sent\u00E9e, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler pour un nouveau terme de six ans les mandats d\u0027administrateurs de: - la SRL \u0022Smet Gestion Commerce\u0022 (BE0422.655.823) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger SMET qui accepte."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roger SMET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0422655823",
"name": "SRL \u0022Smet Gestion Commerce\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, la SRL \u0022Smet Gestion Commerce\u0022 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roger SMET, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0669.946.336",
"name_full": "IMMO ARQUENNES",
"legal_form": "SA"
}
}27-01-2017 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "Chauss\u00E9e de Nivelles 121, 7181 Seneffe",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "THOMAS \u0026 PIRON HOLDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "THOMAS \u0026 PIRON HOLDING",
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1500,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "SMET-GESTION-COMMERCE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SMET-GESTION-COMMERCE",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0669.946.336",
"name_full": "IMMO ARQUENNES",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-01-24",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | IMMO ARQUENNES |