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Active
BE 0431.491.731Public limited company
JEAN VERHEYEN
Grensstraat 17 ·1210 Sint-Joost-ten-Node, Belgium· 39 yrs active
Sector: Activiteiten van verzekeringsagenten en -makelaars
(66220)
Conclusion
JEAN VERHEYEN 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 1987 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.
Based on State Gazette and CBE data.
Key figures
| Active | 39 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 29 |
Bankruptcy probability (12 mo)
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.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1987, 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00211327 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00208498 |
| 31-12-2022 | volledig | 08-05-2023 | 2023-00082188 |
| 31-12-2021 | volledig | 05-05-2022 | 2022-20020983 |
| 31-12-2020 | volledig | 06-05-2021 | 2021-13500571 |
| 31-12-2019 | volledig | 29-05-2020 | 2020-14200228 |
| 31-12-2018 | volledig | 08-05-2019 | 2019-12600050 |
| 31-12-2017 | volledig | 14-05-2018 | 2018-12600179 |
| 31-12-2016 | volledig | 08-05-2017 | 2017-11600134 |
| 31-12-2015 | volledig | 25-05-2016 | 2016-13400510 |
Directors & mandates
Current directors & mandates
-
Current26-11-2025 → present
-
Current21-02-2020 → present
2 events
- 19-06-2025 Mandate renewed· Director
- 21-02-2020 Appointed· Director
-
COLIBRI MANAGEMENTLegal entityDirector· perm. rep.: Laurent VERHEYENState Gazette act 22086444 (18-07-2022)Current01-10-2019 → present
3 events
- 18-07-2022 Mandate renewed· Director
- 01-10-2019 Appointed· Director
- 01-10-2019 Appointed· Managing director
-
Current11-02-2019 → present
2 events
- 13-11-2020 Mandate renewed· Director
- 11-02-2019 Appointed· Director
-
Current01-01-2019 → present
2 events
- 18-07-2022 Mandate renewed· Director
- 01-01-2019 Appointed· Director
-
Current17-08-2015 → present
2 events
- 31-08-2021 Mandate renewed· Director
- 17-08-2015 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
ALLVER SprlLegal entityDirector· perm. rep.: Albert VERHEYENState Gazette act 14161874 (29-08-2014)Not recently confirmedlast confirmed in an act from 2014
Former directors (12)
-
Former29-08-2014 → 30-06-2025
3 events
- 30-06-2025 Resigned· Director
- 13-11-2020 Mandate renewed· Director
- 29-08-2014 Appointed· Director
-
Former01-01-2015 → 31-12-2019
3 events
- 31-12-2019 Resigned· Director
- 17-08-2015 Mandate renewed· Director
- 01-01-2015 Appointed· Director
-
Former17-08-2015 → 30-09-2019
4 events
- 30-09-2019 Resigned· Director
- 30-09-2019 Resigned· Managing director
- 01-01-2016 Appointed· Daily management
- 17-08-2015 Appointed· Director
-
Former24-05-2017 → 14-12-2018
2 events
- 14-12-2018 Resigned· Director
- 24-05-2017 Appointed· Director
-
Former17-08-2015 → 23-03-2017
2 events
- 23-03-2017 Resigned· Director
- 17-08-2015 Appointed· Director
7 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst en Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Sarah DUPUIS |
- | 23-02-2024 → present |
| SRL Ernst et Young Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Sarah DUPUIS |
- | 23-02-2024 → present |
Show 6 earlier auditors
| Emmanuèle Attout Statutory auditor |
- | - → 03-05-2011 |
| PwC Reviseurs d'Entreprises Statutory auditor · represented by Vincent Vroman succeeded by Ernst en Young Bedrijfsrevisoren BV in 2024 |
- | 18-07-2022 → 23-02-2024 |
| PwC Réviseurs d'Entreprises SRL Statutory auditor · represented by Vincent VROMAN |
- | - → 23-02-2024 |
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Vincent VROMAN succeeded by Vincent VROMAN in 2017 |
- | 10-12-2013 → 02-05-2017 |
| Tom MEULEMAN Statutory auditor |
- | 03-05-2011 → 02-05-2017 |
| Vincent VROMAN Statutory auditor succeeded by PwC Reviseurs d'Entreprises in 2022 |
- | 02-05-2017 → 18-07-2022 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Legal form | Public limited company(014) |
| Incorporation | 26-06-1987 |
| Status | Active |
| Postal code | 1210 |
Connections & network
Group structure
Sits on the board · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
Control over this companysits on this company's board1
1 subsidiary · 1 location
controls
JEAN VERHEYENBE 0431.491.731
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
S.A. JEAN VERHEYEN N.V.
since 19872.029.795.076
Grotesteenweg 214, 2600 Antwerpen
since 20092.174.574.407
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0159/00H002 | Flanders | 8,568 m² | 1 · 4,264 m² | 33.9 m · 9 fl. |
| 21014A0504/00K009 | Brussels | 328 m² | 1 · 236 m² | 16.8 m · 4 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
12-12-2025
State Gazette act
Director changes
12-12-2025
State Gazette act
Director changes
18-09-2025
State Gazette act
Director changes
01-07-2025
NBB filing
Annual accounts filed
19-06-2025
State Gazette act
Director changes
19-06-2025
State Gazette act
Director changes
2024
28-06-2024
NBB filing
Annual accounts filed
23-02-2024
State Gazette act
Director changes
23-02-2024
State Gazette act
Director changes
2023
19-05-2023
State Gazette act
Statutes amendment
19-05-2023
State Gazette act
Statutes amendment
08-05-2023
NBB filing
Annual accounts filed
2022
18-07-2022
State Gazette act
Director changes
05-05-2022
NBB filing
Annual accounts filed
2021
31-08-2021
State Gazette act
Director changes
06-05-2021
NBB filing
Annual accounts filed
2020
13-11-2020
State Gazette act
Director changes
25-09-2020
State Gazette act
Director changes
29-05-2020
NBB filing
Annual accounts filed
17-01-2020
State Gazette act
Director changes
2019
08-11-2019
State Gazette act
Director changes
04-09-2019
State Gazette act
Director changes
08-08-2019
State Gazette act
Director changes
07-06-2019
State Gazette act
Director changes
08-05-2019
NBB filing
Annual accounts filed
11-02-2019
State Gazette act
Director changes
2018
14-05-2018
NBB filing
Annual accounts filed
2017
24-05-2017
State Gazette act
Director changes
08-05-2017
NBB filing
Annual accounts filed
10-02-2017
State Gazette act
Director changes
2016
28-07-2016
State Gazette act
Director changes
25-05-2016
NBB filing
Annual accounts filed
29-02-2016
State Gazette act
Director changes
2015
17-08-2015
State Gazette act
Director changes
02-06-2015
State Gazette act
Director changes
2014
29-08-2014
State Gazette act
Director changes
05-05-2014
State Gazette act
Director changes
2013
10-12-2013
State Gazette act
Director changes
2011
02-12-2011
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 34 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 29
updated 8 months ago
2025
12-12-2025 1 director appointed, 1 resigning
- Audrey AMIOT, Bestuurder
- Philippe COUROUBLE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe COUROUBLE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Philippe COUROUBLE en tant qu\u0027administrateur \u00E0 dater du 30 juin 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey AMIOT",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-26",
"evidence_quote": "Aux fins de pourvoir \u00E0 la vacance du mandat d\u0027administrateur de Monsieur Philippe COUROUBLE, le Conseil d\u00E9cide de coopter Madame Audrey AMIOT en tant qu\u0027administrateur avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}12-12-2025 1 director appointed, 1 resigning
- Audrey AMIOT, Bestuurder
- Philippe COUROUBLE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe COUROUBLE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "De Raad neemt kennis van het ontslag van de heer Philippe COUROUBLE als bestuurder met ingang op 30 juni 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Audrey AMIOT",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-26",
"evidence_quote": "Om de vacature van het mandaat van de heer Philippe COUROUBLE als bestuurder op te vullen, besluit de Raad om Mevrouw Audrey AMIOT te co\u00F6pteren als bestuurder met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "NV"
}
}18-09-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}19-06-2025 Yannick DAUCOURT reappointed as director
- Yannick DAUCOURT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick DAUCOURT",
"address": null,
"birth_date": null
},
"evidence_quote": "Met unanimiteit beslist de vergadering om het mandaat van meneer Yannick DAUCOURT te verlengen als bestuurder voor een periode van zes jaar tot aan de afsluiting van de gewone algemene vergadering van 2031."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "NV"
}
}19-06-2025 Yannick DAUCOURT reappointed as director
- Yannick DAUCOURT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick DAUCOURT",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Yannick DAUCOURT en qualit\u00E9 d\u0027administrateur pour un terme de six ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}2024
23-02-2024 1 director appointed, 1 resigning
- Sarah DUPUIS, Commissaris
- Vincent VROMAN, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent VROMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de la SRL PwC Reviseurs d\u0027Entreprises de son mandat de commissaire, repr\u00E9sent\u00E9e par Monsieur Vincent VROMAN, r\u00E9viseur d\u0027entreprises."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sarah DUPUIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Ernst et Young Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL Ernst et Young Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Machelen, De Kleetlaan 2, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Sarah DUPUIS, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de ce mand"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}23-02-2024 1 director appointed, 1 resigning
- Sarah DUPUIS, Commissaris
- Vincent VROMAN, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent VROMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Vergadering aanvaardt het ontslag van de SRL PwC Reviseurs d\u0027Entreprises uit haar mandaat als commissaris, vertegenwoordigd door de heer Vincent VROMAN, auditor.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sarah DUPUIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst en Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering benoemt Ernst en Young Bedrijfsrevisoren BV, met zetel in 1831 Machelen, De Kleetlaan 2, als commissaris voor een periode van drie jaar. Dit bedrijf benoemt mevrouw Sarah DUPUIS, bedrijfsrevisor, om het te vertegenwoordigen en de leiding over de uitoefening van dit mandaat in"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "NV"
}
}2023
19-05-2023 Articles of association amended
Summary:
v3.2
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": "2023-04-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soc\u00ED\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Jean-Fran\u00E7ois POELMAN",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Madame Anne DE RICK et \u00E0 Monsieur Bertrand BRUYR, tous pouvoirs afin d\u0027ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent, et partic\u00FAli\u00E8rement pour assurer l\u0027accomplissement des formalit\u00E9s \u00E0 un guichet d\u0027entreprises en vue d\u0027adapter les donn\u00E9es de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, de l\u0027administration du TVA.",
"holder_kbo": null,
"holder_name": "Anne DE RICK",
"scope_categories": [
"filing",
"tax"
],
"with_substitution": false
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Madame Anne DE RICK et \u00E0 Monsieur Bertrand BRUYR, tous pouvoirs afin d\u0027ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent, et partic\u00FAli\u00E8rement pour assurer l\u0027accomplissement des formalit\u00E9s \u00E0 un guichet d\u0027entreprises en vue d\u0027adapter les donn\u00E9es de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, de l\u0027administration du TVA.",
"holder_kbo": null,
"holder_name": "Bertrand BRUYR",
"scope_categories": [
"filing",
"tax"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-05-2023 Articles of association amended
Summary:
v3.2
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": "2023-04-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
18-07-2022 1 director appointed, 2 reappointed
- Vincent Vroman, Commissaris
- Albert VERHEYEN, Bestuurder
- Laurent VERHEYEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert VERHEYEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Albert VERHEYEN, pour un terme de six (6) ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent VERHEYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0734413526",
"name": "COLIBRI MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COLIBRI MANAGEMENT dont le si\u00E8ge social est \u00E9tabli au Dieweg 65A \u00E0 1180 Bruxelles (Uccle), qui est enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0734.413.526, en qualit\u00E9 d\u0027administra"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Vroman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissa\u00EDre pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur [Vincent Vroman], r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au n"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}2021
31-08-2021 Mathieu DAUBIN reappointed as director
- Mathieu DAUBIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu DAUBIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Morsieur Mathieu DAUBIN, pour un terme de six (6) ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}2020
13-11-2020 2 reappointed
- Philippe COUROUBLE, Bestuurder
- Bernard LE GRELLE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe COUROUBLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Philippe COUROUBLE, pour un terme de six (6) ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard LE GRELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Bernard LE GRELLE, pour un terme de six (6) ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}25-09-2020 1 director appointed, 1 resigning
- Yannick DAUCOURT, Bestuurder
- Christian MULLER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick DAUCOURT",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-21",
"evidence_quote": "Les actionnaires ont nomm\u00E9 Monsieur Yannick DAUCOURT, domicili\u00E9 au Chemin des Echarpes 24 \u00E0 CH-129 Chavannes des Bois (Suisse) en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif pour un terme qu\u00ED prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. Son mandat prend effet le 21 f\u00E9vrier 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian MULLER",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Les actionnaires ont pris acte de la d\u00E9cision de Monsieur Christian MULLER de renoncer \u00E0 son mandat d\u0027administrateur de la s.a. Jean Verheyen \u00E0 effet du 31 d\u00E9cembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}17-01-2020 2 directors appointed, 2 resigning
- Laurent VERHEYEN, Bestuurder
- Laurent VERHEYEN, Gedelegeerd bestuurder
- Laurent VERHEYEN, Bestuurder
- Laurent VERHEYEN, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent VERHEYEN",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-30",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Laurent VERHEYEN de son mandat d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la s.a. Jean Verheyen, \u00E0 effet du 30 septembre 2019."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent VERHEYEN",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-30",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Laurent VERHEYEN de son mandat d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la s.a. Jean Verheyen, \u00E0 effet du 30 septembre 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent VERHEYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0734413526",
"name": "COLIBRI MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Le Conseil d\u00E9cide de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 effet du 1er octobre 2019, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COLIBRI MANAGEMENT dont le si\u00E8ge social est \u00E9tabli au Dieweg 65A \u00E0 1180 Bruxelles (Uccle), qui est enregistr\u00E9e \u00E0 la Banq"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent VERHEYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0734413526",
"name": "COLIBRI MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Le Conseil d\u00E9cide de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 effet du 1er octobre 2019, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COLIBRI MANAGEMENT dont le si\u00E8ge social est \u00E9tabli au Dieweg 65A \u00E0 1180 Bruxelles (Uccle), qui est enregistr\u00E9e \u00E0 la Banq"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}2019
08-11-2019 Laurent VERHEYEN appointed as director
- Laurent VERHEYEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent VERHEYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0734413526",
"name": "COLIBRI MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Les actionnaires nomment la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COLIBRI MANAGEMENT dont le si\u00E8ge social est \u00E9tabli au Dieweg 65A \u00E0 1180 Bruxelles (Uccle), qui est enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0734.413.526, en qualit\u00E9 d\u0027administrateur ex\u00E9cutif de la soci\u00E9t\u00E9 \u00E0 effet du"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}04-09-2019 Vincent VROMAN appointed as statutory auditor
- Vincent VROMAN, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent VROMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC 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 Monsieur Vincent VROMAN, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}08-08-2019 Albert VERHEYEN appointed as director
- Albert VERHEYEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert VERHEYEN",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Les actionnaires nomment Monsieur Albert VERHEYEN, domicili\u00E9 Avenue Hamoir 21, bo\u00EEte 2 \u00E0 1180 Uccle. en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif de la soci\u00E9t\u00E9 \u00E0 effet du 1er janvier 2019 pour un terme de trois ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}07-06-2019 Albert VERHEYEN resigns as director
- Albert VERHEYEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert VERHEYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453933571",
"name": "ALLVER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-31",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de la s.p.r.l. ALLVER, dont le si\u00E8ge social \u00E9tait \u00E9tabli \u00E0 l\u0027avenue Hamoir 21 bo\u00EEte 2 \u00E0 1180 Bruxelles (Uccle), qui \u00E9tait enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0453.933.571 et qui \u00E9tait repr\u00E9sent\u00E9e par Monsieur Albert VERHEYEN, de son "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}11-02-2019 1 director appointed, 1 resigning
- Bernard LE GRELLE, Bestuurder
- Stanislas ROTH, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stanislas ROTH",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-14",
"evidence_quote": "Le Conseil prend acte de la d\u00E9cision de Stanislas ROTH de renoncer \u00E0 son mandat d\u0027administrateur \u00E0 effet du 14 d\u00E9cembre 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard LE GRELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour le remplacer et pour terminer son mandat, qui vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, le Conseil coopte Bernard LE GRELLE r\u00E9sidant Rue du Bois de Buis 93 \u00E0 1457 Walhain, RN 86011025396 en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}2017
24-05-2017 2 directors appointed, 2 resigning, 1 reappointed
- Stanislas ROTH, Bestuurder
- Vincent VROMAN, Commissaris
- Francis GREGOIRE, Bestuurder
- Tom MEULEMAN, Commissaris
- Albert VERHEYEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis GREGOIRE",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-23",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Francis GREGOIRE \u00E0 effet du 23 mars 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert VERHEYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431491731",
"name": "ALLVER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de la sprl ALLVER, repr\u00E9sent\u00E9e par Albert VERHEYEN, pour un terme de trois (3) ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stanislas ROTH",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Stanislas ROTH, demeurant \u00E0 l\u0027Avenue Coghen 86 \u00E0 1180 Uccle, en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif pour un terme de trois (3) ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent VROMAN",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-02",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises sccrl est repr\u00E9sent\u00E9e \u00E0 partir du 2 mai 2017 par Monsieur Vincent VROMAN dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Tom MEULEMAN"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom MEULEMAN",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-02",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises sccrl est repr\u00E9sent\u00E9e \u00E0 partir du 2 mai 2017 par Monsieur Vincent VROMAN dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Tom MEULEMAN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}10-02-2017 Tom MEULEMAN reappointed as statutory auditor
- Tom MEULEMAN, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom MEULEMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC 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 Monsieur Tom MEULEMAN, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}2016
28-07-2016 Tom Meuleman reappointed as statutory auditor
- Tom Meuleman, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Meuleman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC 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 Monsieur Tom Meuleman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}29-02-2016 1 director appointed, 1 resigning
- Laurent VERHEYEN, Dagelijks bestuur
- Albert VERHEYEN, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Albert VERHEYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Aliver",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Le conseil d\u0027Administration du 11 d\u00E9cembre 2015 prend acte de la d\u00E9cision de la SPRL Aliver, repr\u00E9sent\u00E9e par Albert VERHEYEN, de renoncer \u00E0 ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, \u00E0 dater du 1er janvier 2016."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laurent VERHEYEN",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Pour remplacer la SPRL Allver, repr\u00E9sent\u00E9e par Albert Verheyen, en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, le conseil d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 9 des statuts, de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 Laurent VERHEYEN, d\u00E9j\u00E0 administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}2015
17-08-2015 4 directors appointed, 3 resigning, 1 reappointed
- Mathieu DAUBIN, Bestuurder
- Laurent VERHEYEN, Bestuurder
- Francis GREGOIRE, Bestuurder
- Christian MULLER, Bestuurder
- Patrick de la MORINERIE, Bestuurder
- Trang LONG, Bestuurder
- Robert VERHEGGHEN, Bestuurder
- Christian MULLER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu DAUBIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de six (6) ans, Mathieu DAUBIN, demeurant au 47 Avenue Paul Doumer, F-75016 Paris (France), jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent VERHEYEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de six (6) ans, Laurent VERHEYEN, demeurant \u00E0 la rue Alphonse renard 71 \u00E0 1050 Bruxelles, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis GREGOIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de six (6) ans, Francis GREGOIRE, demeurant \u00E0 la J.B. Blommaertstraat 17/A \u00E0 1560 Hoeilaart, jusqu\u0027\u00E0 l\u0027issue. de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian MULLER",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire d\u00E9finitivement Christian MULLER, coopt\u00E9 en qualit\u00E9 d\u0027administrateur par le conseil d\u0027administration en sa s\u00E9ance du 12 d\u00E9cembre 2014, pour achever le mandat exerc\u00E9 par Jean GAZANCON, mandat qui arrive \u00E0 son terme \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian MULLER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Christian MULLER, demeurant au 90 Chemin des Gr\u00E1viers \u00E0 F-78840 Moisson (France), pour un terme de six (6) ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick de la MORINERIE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du non renouvellement des mandats de Messieurs Patrick de la MORINERIE, Trang LONG et Robert VERHEGGHEN qui prennent fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Trang LONG",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du non renouvellement des mandats de Messieurs Patrick de la MORINERIE, Trang LONG et Robert VERHEGGHEN qui prennent fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert VERHEGGHEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du non renouvellement des mandats de Messieurs Patrick de la MORINERIE, Trang LONG et Robert VERHEGGHEN qui prennent fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}02-06-2015 Jean GAZANCON resigns as director
- Jean GAZANCON, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean GAZANCON",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Lors de la r\u00E9union du Conseil d\u0027Administration du 12 d\u00E9cembre 2014, Monsieur Jean GAZANCON a annonc\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur \u00E0 effet du 1 janvier 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}2014
29-08-2014 2 directors appointed, 1 resigning, 2 reappointed
- Philippe COUROUBLE, Bestuurder
- Jean GAZANCON, Bestuurder
- François LEMONNIER, Bestuurder
- Albert VERHEYEN, Bestuurder
- Long TRANG, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois LEMONNIER",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-06",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de Fran\u00E7ois LEMONNIER de renoncer \u00E0 son mandat d\u0027administrateur et \u00E0 la pr\u00E9sidence du Conseil \u00E0 effet du 6 mai 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe COUROUBLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Philippe COUROUBLE en qualit\u00E9 d\u0027administrateur pour un terme de six (6) ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020. Il assumera la pr\u00E9sidence du Conseil."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert VERHEYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALLVER Sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur d\u0027ALLVER Sprl, repr\u00E9sent\u00E9e par Albert VERHEYEN, pour un terme de trois (3) ans qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Long TRANG",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Long TRANG pour un terme d\u0027un (1) an qu\u00ED prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean GAZANCON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027\u00E9lire d\u00E9finitivement Jean GAZANCON, coopt\u00E9 le 21 juin 2013 en qualit\u00E9 d\u0027administrateur pour remplacer Ulrich GUNTRAM et pour terminer son mandat qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}05-05-2014 1 director appointed, 1 resigning
- Jean GAZANCON, Bestuurder
- Ulrich GUNTRAM, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrich GUNTRAM",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-21",
"evidence_quote": "Le Conseil d\u0027administration du 21 juin 2013 a pris acte de la d\u00E9mission de l\u0027administrateur Ulrich GUNTRAM \u00E0 effet de 21 juin 2013"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean GAZANCON",
"address": null,
"birth_date": null
},
"evidence_quote": "proc\u00E8de \u00E0 la cooptation de Jean GAZANCON, domicili\u00E9 \u00E0 16E Calle Ronda de Sobradiel, 28043 Madrid, Espagne, pour achever le mandat d\u0027Ulrich Guntram."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}2013
10-12-2013 Tom Meuleman reappointed as statutory auditor
- Tom Meuleman, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Meuleman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC 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 Monsieur Tom Meuleman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}2011
02-12-2011 1 director appointed, 1 resigning
- Tom Meuleman, Commissaris
- Emmanuèle Attout, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Meuleman",
"address": null,
"birth_date": null
},
"effective_date": "2011-05-03",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SCCRL est repr\u00E9sent\u00E9e \u00E0 partir du 3 mai 2011 par Monsieur Tom Meuleman dans l\u0027exercice de son mandat de commissaire en remplacement de Madame Emmanu\u00E8le Attout."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emmanu\u00E8le Attout",
"address": null,
"birth_date": null
},
"effective_date": "2011-05-03",
"evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SCCRL est repr\u00E9sent\u00E9e \u00E0 partir du 3 mai 2011 par Monsieur Tom Meuleman dans l\u0027exercice de son mandat de commissaire en remplacement de Madame Emmanu\u00E8le Attout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.491.731",
"name_full": "JEAN VERHEYEN",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Activities
Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220Verzekeringsmakelaars en -agenten67201
Primary activity highlighted.
Names & trade names
| Legal name | JEAN VERHEYEN |
Registered office
Grensstraat 17
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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