IMPORTEX
The computed 12-month bankruptcy probability of IMPORTEX is 0.4% (very low). The company has been active since 1991 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 | 34 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 21 |
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 | 12-06-2025 | 2025-00150395 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00134801 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00117381 |
| 31-12-2021 | volledig | 18-05-2022 | 2022-20032475 |
| 31-12-2020 | volledig | 02-06-2021 | 2021-17100419 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23000138 |
| 31-12-2018 | volledig | 05-06-2019 | 2019-17000237 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15500012 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-18700333 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-19400319 |
-
AFL Management SRLLegal entityDirector· perm. rep.: Xavier MignoletState Gazette act 26024928 (18-02-2026)Current23-06-2021 → present
4 events
- 18-02-2026 Mandate renewed· Director
- 06-02-2025 Mandate renewed· Director
- 14-07-2022 Appointed· Director
- 23-06-2021 Appointed· Director
-
AFL Management sriLegal entityDirector· perm. rep.: Xavier MignoletState Gazette act 20111788 (25-09-2020)Current25-09-2020 → present
-
Current15-05-2019 → present
6 events
- 18-02-2026 Appointed· Director
- 06-02-2025 Appointed· Director
- 14-07-2022 Appointed· Director
- 23-06-2021 Appointed· Director
- 25-09-2020 Appointed· Director
- 15-05-2019 Appointed· Director
-
Current06-11-2018 → present
7 events
- 18-02-2026 Appointed· Director
- 06-02-2025 Appointed· Director
- 14-07-2022 Appointed· Director
- 23-06-2021 Appointed· Director
- 25-09-2020 Appointed· Director
- 15-05-2019 Appointed· Director
- 06-11-2018 Appointed· Director
Historic, not recently confirmed (6)
-
Not recently confirmedlast confirmed in an act from 2018
6 events
- 16-08-2018 Appointed· Director
- 10-08-2018 Resigned· Director
- 25-09-2017 Appointed· Director
- 14-06-2016 Appointed· Director
- 18-08-2015 Mandate renewed· Director
- 03-09-2013 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2018
-
AFL Management SPRLLegal entityDirector· perm. rep.: Xavier MignoletState Gazette act 17135705 (25-09-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 25-09-2017 Mandate renewed· Director
- 14-06-2016 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2017
4 events
- 25-09-2017 Appointed· Director
- 14-06-2016 Appointed· Director
- 18-08-2015 Mandate renewed· Director
- 03-09-2013 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2015
3 events
- 18-08-2015 Mandate renewed· Director
- 03-09-2013 Mandate renewed· Director
- 02-12-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2010
Former directors (1)
-
Former- → 05-07-2005
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Aman Kuderbux |
- | 25-03-2020 → present |
| KPMG Réviseurs d'Entreprises SCCRL Statutory auditor · represented by Dominic Rousselle succeeded by PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL in 2017 |
- | 03-09-2013 → 02-01-2017 |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL Statutory auditor · represented by Didier Delanoye succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2020 |
- | 02-01-2017 → 25-03-2020 |
| NACE primary | Wholesale trade(46851) |
| Legal form | Public limited company(014) |
| Incorporation | 25-09-1991 |
| Status | Active |
| Postal code | 4710 |
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. |
|---|---|---|---|---|
| 63048D0223/00B000 | Wallonia | 549 m² | 1 · 131 m² | 11.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-02-2026 2 directors appointed, 1 reappointed
- Richard POLLARD, Bestuurder
- Martin Struyf, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
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}18-02-2026 Aman Kuderbux appointed as statutory auditor
- Aman Kuderbux, Commissaris
Technical details
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}06-02-2025 2 directors appointed, 1 reappointed
- Richard POLLARD, Bestuurder
- Martin Struyf, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
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}06-01-2023 Aman Kuderbux appointed as statutory auditor
- Aman Kuderbux, Commissaris
Technical details
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}14-07-2022 3 directors appointed
- Xavier Mignolet, Bestuurder
- Richard POLLARD, Bestuurder
- Martin Struyf, Bestuurder
Technical details
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}23-06-2021 3 directors appointed
- Xavier Mignolet, Bestuurder
- Richard POLLARD, Bestuurder
- Martin Struyf, Bestuurder
Technical details
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}27-10-2020 Articles of association amended
Technical details
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}25-09-2020 2 directors appointed, 1 reappointed
- Richard POLLARD, Bestuurder
- Martin Struyf, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
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}25-03-2020 Aman Kuderbux appointed as statutory auditor
- Aman Kuderbux, Commissaris
Technical details
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}01-07-2019 2 directors appointed, 1 reappointed
- Richard POLLARD, Bestuurder
- Martin Struyf, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
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}06-11-2018 1 director appointed, 1 resigning
- Richard POLLARD, Bestuurder
- Xavier HINCK, Bestuurder
Technical details
{
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},
"effective_date": "2018-08-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission \u00E0 dater du 10 ao\u00FBt 2018 de Monsieur Xavier HINCK, administrateur, domicili\u00E9 Aachenerstrasse 263a \u00E0 4730 Hauset et le d\u00E9charge de toute responsabilit\u00E9 en ce qui concerne l\u0027accomplissement de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Richard POLLARD, demeurant 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire - UK"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.433.502",
"name_full": "IMPORTEX",
"legal_form": "SA"
}
}16-08-2018 1 director appointed, 1 reappointed
- Xavier Hinck, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0445433502",
"name": "AFL Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022 AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par Monsieur Xavier Mignolet,, repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022 ... Monsieur Xavier Hinck, 263A, Aachenerstrasse, 4730 Hauset, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.433.502",
"name_full": "IMPORTEX",
"legal_form": "SA"
}
}18-05-2018 Philippe Lambert appointed as managing director
- Philippe Lambert, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lambert",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-16",
"evidence_quote": "LLe Conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents, de nommer Monsieu Philippe Lambert Domicili\u00E9 \u00E0 4900 Spa, Boulevard L\u00FChr 38, en qualit\u00E9 de directeur g\u00E9n\u00E9ral, avec effet au 16 avril 2018."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0445.433.502",
"name_full": "IMPORTEX",
"legal_form": "SA"
}
}25-09-2017 2 directors appointed, 1 reappointed
- Robert Closset, Bestuurder
- Xavier Hinck, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022 AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par Monsieur Xavier Mignolet,, repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Closset",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: ... Monsieur Robert Closset, 23, rue de Limbourg, 4710 Lontzen, Belgique"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: ... Monsieur Xavier Hinck, 263A, Aachenerstrasse, 4730 Hauset, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.433.502",
"name_full": "IMPORTEX",
"legal_form": "SA"
}
}02-01-2017 Didier Delanoye appointed as statutory auditor
- Didier Delanoye, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Delanoye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Didier Delanoye (IRE n\u00BA A02154), r\u00E9viseurs d\u0027entreprises, pour la re"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.433.502",
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"legal_form": "SA"
}
}01-08-2016 2 directors appointed, 1 reappointed
- Robert Closset, Bestuurder
- Xavier Hinck, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022 AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par Monsieur Xavier Mignolet"
},
{
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"role": "bestuurder",
"person": {
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"name": "Robert Closset",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022 Monsieur Robert Closset, 23, rue de Limbourg, 4710 Lontzen, Belgique"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Xavier Hinck",
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"birth_date": null
},
"effective_date": "2016-06-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022 Monsieur Xavier Hinck, 263A, Aachenerstrasse, 4730 Hauset, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0445.433.502",
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"legal_form": "SA"
}
}18-08-2015 3 reappointed
- Xavier Mignolet, Bestuurder
- Robert Closset, Bestuurder
- Xavier Hinck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Xavier Mignolet, demeurant 88, rue du Vieux Moulin, 4451 Juprelle, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Robert Closset, rue Lamberts 28, 4840 Welkenraedt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Xavier Hinck, rue de Valduc 12, 1320 Hamme Mille."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}03-09-2013 4 reappointed
- Dominic Rousselle, Commissaris
- Xavier Mignolet, Bestuurder
- Robert Closset, Bestuurder
- Xavier Hinck, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominic Rousselle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL KPMG Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raler\u00E9elit SCCRL KPMG Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1348 Louvain-La-Neuve, Avenue Albert Einstein 2 bte A, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Dominic Rousselle, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide der\u00E9elin en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Xavier Mignolet, demeurant 88, rue du Vieux Moulin, 4451 Juprelle, Belgique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Closset",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide der\u00E9elin en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Robert Closset, rue Lamberts 28, 4840 Welkenraedt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Hinck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide der\u00E9elin en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Xavier Hinck, rue de Valduc 12, 1320 Hamme Mille."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.433.502",
"name_full": "IMPORTEX",
"legal_form": "SA"
}
}02-12-2010 2 directors appointed
- Jean Christophe Pillois, Bestuurder
- Xavier Mignolet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Christophe Pillois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 ,les personnes suivantes : - Monsieur Jean Christophe Pillois, 63, Oakley Gardens, Londres SW3 5QQ (Angleterre);"
},
{
"kind": "director_in",
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"person": {
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"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 ,les personnes suivantes : - Monsieur Xavier Mignolet, Rue du Vieux Moulin 88, 4451 Juprelle (Belgique)."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "IMPORTEX",
"legal_form": "SA"
}
}05-01-2010 Filip Drieghe reappointed as statutory auditor
- Filip Drieghe, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0445433502",
"name": "Pricewaterhousecoopers Reviseurs d\u0027Entreprises SCCCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2009-10-01",
"evidence_quote": "La soci\u00E9t\u00E9 Pricewaterhousecoopers Reviseurs d\u0027Entreprises SCCCRL est repr\u00E9sent\u00E9e \u00E0 partir du 1er octobre 2009 par Monsieur Filip Drieghe dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Vincent Koopman."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0445.433.502",
"name_full": "IMPORTEX",
"legal_form": "SA"
}
}20-02-2006 Jean-Pierre Landré resigns as daily management
- Jean-Pierre Landré, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jean-Pierre Landr\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2005-07-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission \u00E0 dater du 5 juillet 2005 de Monsieur Jean-Pierre Landr\u00E9, Nadministrateur d\u00E9l\u00E9gu\u00E9, domicili\u00E9 avenue Casalta 2 \u00E0 1180 Uccle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0445.433.502",
"name_full": "IMPORTEX",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | IMPORTEX |