L'eau chaude - Het warm water
The computed 12-month bankruptcy probability of L'eau chaude - Het warm water is 0.9% (low). The company has been active since 2013 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 | 13 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 6 |
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 | micro | 06-07-2025 | 2025-00241051 |
| 31-12-2023 | micro | 14-07-2024 | 2024-00246332 |
| 31-12-2022 | micro | 11-08-2023 | 2023-00324965 |
| 31-12-2021 | micro | 21-06-2022 | 2022-20076026 |
| 31-12-2020 | micro | 30-06-2021 | 2021-28600374 |
| 31-12-2019 | micro | 07-09-2020 | 2020-51300538 |
| 31-12-2018 | volledig | 20-07-2019 | 2019-38600530 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-19800486 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-57000592 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-49300347 |
-
Current05-06-2025 → present
-
Current05-06-2025 → present
5 events
- 05-06-2025 Appointed· Director
- 10-01-2024 Resigned· Director
- 22-12-2020 Mandate renewed· Director
- 23-11-2017 Mandate renewed· Director
- 01-02-2016 Appointed· Director
-
Current10-01-2024 → present
-
Current10-01-2024 → present
-
Current22-12-2020 → present
2 events
- 22-12-2020 Appointed· Director
- 22-12-2020 Mandate renewed· Director
-
Current22-12-2020 → present
2 events
- 22-12-2020 Appointed· Director
- 22-12-2020 Mandate renewed· Director
Show 3 more sitting directors
-
Current22-12-2020 → present
4 events
- 22-12-2020 Mandate renewed· Director
- 22-12-2020 Resigned· Director
- 23-11-2017 Mandate renewed· Director
- 01-02-2016 Appointed· Director
-
Current22-12-2020 → present
2 events
- 22-12-2020 Appointed· Director
- 22-12-2020 Mandate renewed· Director
-
Current22-12-2020 → present
2 events
- 22-12-2020 Appointed· Director
- 22-12-2020 Mandate renewed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (18)
-
Former22-12-2020 → 05-06-2025
2 events
- 05-06-2025 Resigned· Director
- 22-12-2020 Appointed· Director
-
Former23-11-2017 → 05-06-2025
3 events
- 05-06-2025 Resigned· Director
- 22-12-2020 Mandate renewed· Director
- 23-11-2017 Appointed· Director
-
Former22-12-2020 → 05-06-2025
2 events
- 05-06-2025 Resigned· Director
- 22-12-2020 Mandate renewed· Director
-
Grisar Brigitte Jacqueline Marc Margueritte Paula FernandeDirectorState Gazette act 24318170 (10-01-2024)Former- → 10-01-2024
-
Former23-11-2017 → 10-01-2024
4 events
- 10-01-2024 Resigned· Director
- 22-12-2020 Mandate renewed· Director
- 23-11-2017 Appointed· Director
- 01-02-2016 Resigned· Director
| NACE primary | Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden(56112) |
| Legal form | Cooperative company(706) |
| Incorporation | 10-05-2013 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21809K0990/00H000 | Brussels | 97 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-11-2025 2 directors appointed, 3 resigning
- Martine Depauw, Bestuurder
- Miku Enomoto, Bestuurder
- Mathilde Laborier, Bestuurder
- Emmanuelle Charvet, Bestuurder
- Nadine Collart, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathilde Laborier",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-05",
"evidence_quote": "L\u0027AG prend acte de la d\u00E9mission de l\u0027OA des personnes suivantes: \u2022 Mathilde Laborier"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuelle Charvet",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-05",
"evidence_quote": "L\u0027AG prend acte de la d\u00E9mission de l\u0027OA des personnes suivantes: \u2022 Emmanuelle Charvet"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Collart",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-05",
"evidence_quote": "L\u0027AG prend acte de la d\u00E9mission de l\u0027OA des personnes suivantes: \u2022 Nadine Collart"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Depauw",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-05",
"evidence_quote": "L\u0027AG \u00E9lit comme nouveaux membres l\u0027OA les personnes suivantes: \u2022 Martine Depauw"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miku Enomoto",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-05",
"evidence_quote": "L\u0027AG \u00E9lit comme nouveaux membres l\u0027OA les personnes suivantes: \u2022 Miku Enomoto"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.385.866",
"name_full": "L\u0027EAU CHAUDE - HET WARM WATER, EN ABREGE : L\u0027EAU CHAUDE OU HET WARM WATER",
"legal_form": "SC"
}
}10-01-2024 2 directors appointed, 5 resigning
- Leclerc François, Bestuurder
- Fritsch Emile Patrick Georges, Bestuurder
- Enomoto Miku, Bestuurder
- Merlet Annabelle Marie, Bestuurder
- Namias Tessa Cécile Emilie, Bestuurder
- Talvard Céline Dominique, Bestuurder
- Grisar Brigitte Jacqueline Marc Margueritte Paula Fernande, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enomoto Miku",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administratrices suivants : Madame Enomoto Miku, n\u00E9e \u00E0 Tokyo (Japon) le 11 avril 1972, domicili\u00E9e \u00E0 1060 Saint-Gilles, Chauss\u00E9e de Forest 175 bte 0003"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Merlet Annabelle Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administratrices suivants : Madame Merlet Annabelle Marie, n\u00E9e \u00E0 Nantes (France) le 20 f\u00E9vrier 1977, domicili\u00E9e \u00E0 1060 Saint-Gilles, Rue d\u0027Andenne 47 bte 0002"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Namias Tessa C\u00E9cile Emilie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administratrices suivants : Madame Namias Tessa C\u00E9cile Emilie, n\u00E9e \u00E0 Uccle le 26 d\u00E9cembre 1992, domicili\u00E9e \u00E0 1030 Schaerbeek, Rue Philom\u00E8ne 27 ETRC"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Talvard C\u00E9line Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administratrices suivants : Madame Talvard C\u00E9line Dominique, n\u00E9e \u00E0 Tulle (France) le 30 octobre 1984, domicili\u00E9e \u00E0 1060 Saint-Gilles, Chauss\u00E9e de Forest 175 bte 0003"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grisar Brigitte Jacqueline Marc Margueritte Paula Fernande",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administratrices suivants : Madame Grisar Brigitte Jacqueline Marc Margueritte Paula Fernande, n\u00E9e \u00E0 Rocourt le 11 f\u00E9vrier 1972, domicili\u00E9e \u00E0 1030 Schaerbeek, rue Guillaume Kennis 66, bo\u00EEte 38"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leclerc Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaire pour une dur\u00E9e de illimit\u00E9e : Monsieur Leclerc Fran\u00E7ois, n\u00E9 \u00E0 Laon (France) le 5 mai 1988"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fritsch Emile Patrick Georges",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaire pour une dur\u00E9e de illimit\u00E9e : Monsieur Fritsch Emile Patrick Georges, n\u00E9 \u00E0 SaintDenis (France) le 31 juillet 1991"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.385.866",
"name_full": "L\u0027EAU CHAUDE - HET WARM WATER, EN ABREGE : L\u0027EAU CHAUDE OU HET WARM WATER",
"legal_form": "SCRL"
}
}22-12-2020 5 directors appointed, 4 resigning, 9 reappointed
- Tessa Namias, Bestuurder
- Talvard Céline, Bestuurder
- Luc Van Acker, Bestuurder
- Brigitte Grisar, Bestuurder
- Emmanuelle Charvet, Bestuurder
- Tatiana Bohm, Bestuurder
- Nguyen Jeanne, Bestuurder
- Othmezouri Gabriel Charles, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tatiana Bohm",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent les d\u00E9m\u00EDssions du conseil d\u0027administration de: Madame Tatiana Bohm, n\u00E9e \u00E0 Roubais (France) le sept f\u00E9vrier mil-neuf-cent-septante-sept, demeurant \u00E0 Vilvoorde (1800), Groenstraat 71."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nguyen Jeanne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent les d\u00E9m\u00EDssions du conseil d\u0027administration de: Madame Nguyen Jeanne, n\u00E9e \u00E0 Limoges (France) le vingt-neuf juillet mil-neuf-cent-quatre-vingt, demeurant \u00E0 Saint-Gilles (1060), Rue Hennebicg, 14."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Othmezouri Gabriel Charles",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent les d\u00E9m\u00EDssions du conseil d\u0027administration de: Monsieur Othmezouri Gabriel Charles, n\u00E9 \u00E0 Watermael-Boisfort le 10 octobre mil-neuf-cent-septante-huit et demeurant \u00E0 Saint-Josse (1210), rue Cornet de Grez, 14."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tessa Namias",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9l\u00EDsent comme nouveaux membres du conseil d\u0027administration: Madame Tessa Namias, n\u00E9e \u00E0 Bruxelles le 26 d\u00E9cembre mil-neuf-cent-nonante-deux, et demeurant \u00E0i Schaerbeek (1030), Rue Van Hamm\u00E9e, 78."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Talvard C\u00E9line",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9l\u00EDsent comme nouveaux membres du conseil d\u0027administration: Madame Talvard C\u00E9line, n\u00E9e \u00E0 Tulle (France) le 30 octobre mil-neuf-cent-quatre-vingt-quatre, et demeurant \u00E0 Schaerbeek (1030), Rue du Progr\u00E8s, 409."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Acker",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9l\u00EDsent comme nouveaux membres du conseil d\u0027administration: Monsieur Luc Van Acker, n\u00E9 \u00E0 Mouscron le 02 janvier mil-neuf-cent-soixante-deux, et demeurant \u00E0 Molenbeek Saint Jean (1080), Boulevard du Jubill\u00E9, 131."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Grisar",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9l\u00EDsent comme nouveaux membres du conseil d\u0027administration: Madame Brigitte Grisar, n\u00E9e \u00E0 Rocourt le 11 f\u00E9vrier mil-neuf-cent-septante-deux, et demeurant Schaerbeek (1030), Avenue Gustave Latinis, 48."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annabelle Marie Merlet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduisent les mandats d\u0027administrateurs de \u00E0 Madame Annabelle Mar\u00EDe Merlet, n\u00E9e \u00E0 Nantes (France) le vingt f\u00E9vrier mil-neuf-cent-septante-sept, demeurant \u00E0 Saint-Gilles (1060 Bruxelles), Rue d\u0027Andenne, 47 bte 2"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enomoto Miku",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduisent les mandats d\u0027administrateurs de \u00E0 Madame Enomoto Miku, n\u00E9e \u00E0 Tokyo (Japon) le 11 avril mil-neuf-cent-septante-deux, et demeurant \u00E0 Saint-Gilles (1060), Chauss\u00E9e de Forest, 175"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Collart",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduisent les mandats d\u0027administrateurs de \u00E0 Madame Nadine Collart, n\u00E9e \u00E0 Bruxelles le 2 juin mil-neuf-cent-septante, et demeurant \u00E0 Saint-Gilles (1060), Rue de Dannemark, 5"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathilde Laborier",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduisent les mandats d\u0027administrateurs de \u00E0 Madame Mathilde Laborier, n\u00E9e \u00E0 Pontarlier (France) le 31 juillet mil-neuf-cent-quatre-vingt-trois, demeurant \u00E0 Saint-Gilles (1060), Rue de la Victoire, 186."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smeesters Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduisent les mandats d\u0027administrateurs de \u00E0 Monsieur Smeesters Eric, n\u00E9 \u00E0 Wilrijk le 07 juin mil-neuf-cent-septante et demeurant \u00E0 Saint-Gilles (1060), rue Dethy, 91"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smeesters Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent les d\u00E9m\u00EDssions du conseil d\u0027administration de: Monsieur Smeesters Eric, n\u00E9 \u00E0 Wilrijk le 07 juin mil-neuf-cent-septante et demeurant \u00E0 Saint-Gilles (1060), rue Dethy, 91."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuelle Charvet",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lisent comme nouveaux membres du conseil d\u0027administration: Madame Emmanuelle Charvet, n\u00E9e \u00E0 Antibes le 18 d\u00E9cembre mil-neuf-cent-quatre-vingt-deux, et demeurant \u00E0 Saint-Gilles (1060), Rue Berckmans, 93."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tessa Namias",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduisent les mandats d\u0027administrateurs de Madame Tessa Namias, n\u00E9e \u00E0 Bruxelles le 26 d\u00E9cembre mil-neuf-cent-nonante-deux, et demeurant \u00E0 Schaerbeek (1030), Rue Van Hamm\u00E9e, 78."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Talvard C\u00E9line",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduisent les mandats d\u0027administrateurs de Madame Talvard C\u00E9line, n\u00E9e \u00E0 Tulle (France) le 30 octobre mil-neuf-cent-quatre-vingt-quatre, et demeurant \u00E0 Schaerbeek (1030), Rue du Progr\u00E8s, 409."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Acker",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduisent les mandats d\u0027administrateurs de Monsieur Luc Van Acker, n\u00E9 \u00E0 Mouscron le 02 janvier mil-neuf-cent-soixante-deux, et demeurant \u00E0 Molenbeek Saint Jean (1080), Boulevard du Jubill\u00E9, 131."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Grisar",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduisent les mandats d\u0027administrateurs de Madame Brigitte Grisar, n\u00E9e \u00E0 Rocourt le 11 f\u00E9vrier mil-neuf-cent-septante-deux, et demeurant \u00E0 Schaerbeek (1030), Avenue Gustave Latinis, 48."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.385.866",
"name_full": "L\u0027EAU CHAUDE - HET WARM WATER, EN ABREGE : L\u0027EAU CHAUDE OU HET WARM WATER",
"legal_form": "SCRL"
}
}23-11-2017 4 directors appointed, 5 resigning, 4 reappointed
- Merlet Annabelle Marie, Bestuurder
- Bohm Tatiana, Bestuurder
- Laborier Mathilde, Bestuurder
- Collart Nadine Luce, Bestuurder
- Randazzo Annie, Bestuurder
- Fautré Sarah Lucienne Stéphanie Suzanne, Bestuurder
- D'Haenens Stéphanie Liliane Louise Sandrine, Bestuurder
- Förster Matthias, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Randazzo Annie",
"address": null,
"birth_date": null
},
"evidence_quote": "les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent les d\u00E9missions du conseil d\u0027administration et la d\u00E9charge de: Madame Randazzo Annie, n\u00E9e \u00E0 Al\u00E8s le 20 juin mil neuf cent septante-trois, demeurant \u00E0 Saint-Gilles (1060 Bruxelles), Rue de Bosnie, 8",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fautr\u00E9 Sarah Lucienne St\u00E9phanie Suzanne",
"address": null,
"birth_date": null
},
"evidence_quote": "les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent les d\u00E9missions du conseil d\u0027administration et la d\u00E9charge de: Madame Sarah Lucienne St\u00E9phanie Suzanne Fautr\u00E9, n\u00E9e \u00E0 Bastogne le deux d\u00E9cembre mil neuf cent septante-cinq, demeurant \u00E0 Ixelles (1050 Bruxelles), Rue Goffart, 31.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027Haenens St\u00E9phanie Liliane Louise Sandrine",
"address": null,
"birth_date": null
},
"evidence_quote": "les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent les d\u00E9missions du conseil d\u0027administration et la d\u00E9charge de: Madame St\u00E9phanie Liliane Louise Sandrine D\u0027Haenens, n\u00E9e \u00E0 Nivelles te neuf mai mil neuf cent soixante-neuf, demeurant \u00E0 Saint-Josse-ten-Noode (1210 Bruxelles), Rue du Moulin, 167",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F\u00F6rster Matthias",
"address": null,
"birth_date": null
},
"evidence_quote": "les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent les d\u00E9missions du conseil d\u0027administration et la d\u00E9charge de: Monsieur F\u00F6rster Matthias, n\u00E9 \u00E0 Ottignies le 05 avril mil neuf cent septante-cing, et demeurant \u00E0 1170 Watermael-Boitsfort, Rue du Loutrier 42 (1er \u00E9tage)",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnould Chapel",
"address": null,
"birth_date": null
},
"evidence_quote": "les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent les d\u00E9missions du conseil d\u0027administration et la d\u00E9charge de: Monsieur Arnould Chapel, n\u00E9 \u00E0 Etterbeek le deux septembre mil neuf cent septante-quatre, demeurant \u00E0 Saint-Gilles (1060 Bruxelles), Rue d\u0027Andenne, 47 bte 2",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Merlet Annabelle Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lisent comme nouveaux membres du conseil d\u0027administration: Madame Annabelle Marie Merlet, n\u00E9e \u00E0 Nantes (France) le vingt f\u00E9vrier mil neuf cent septante-sept, demeurant \u00E0 Saint-Gilles (1060 Bruxelles), Rue d\u0027Andenne, 47 bte 2"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bohm Tatiana",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lisent comme nouveaux membres du conseil d\u0027administration: Madame Tatiana Bohm n\u00E9e le sept f\u00E9vrier mille neuf cent septante neuf \u00E0 Roubaix en France, demeurant \u00E0 Bruxelles (1000), rue royale 123."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laborier Mathilde",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lisent comme nouveaux membres du conseil d\u0027administration: Madame Mathilde Laborier, n\u00E9e le 31/07/1983 \u00E0 Pontarlier (France), demeurant \u00E0 Saint Gilles (1060) rue de la Victoire 186."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Collart Nadine Luce",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lisent comme nouveaux membres du conseil d\u0027administration: Madame Nadine Luce Collart, n\u00E9e le 2 juin 1970 \u00E0 Bruxelles, demeurant \u00E0 Saint Gilles (1060), 5 rue de Danemark."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enomoto Miku",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduisent les mandats d\u0027administrateurs de Madame Enomoto Miku, n\u00E9e \u00E0 Tokyo le 11 avril mil neuf cent septante-deux, et demeurant \u00E0 Saint-Gilles (1060 Bruxelles), Chauss\u00E9e de Forest, 175"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nguyen Jeanne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduisent les mandats d\u0027administrateurs de Madame Nguyen Jeanne, n\u00E9e \u00E0 Limoges le vingt-neuf juillet mil neuf cent quatre -vingt, et demeurant \u00E0 Saint-Gilles (1060), Rue Hennebicg, 14"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Othmezour\u00ED Gabriel Charles",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduisent les mandats d\u0027administrateurs de Monsieur Othmezour\u00ED Gabriel Charles, n\u00E9 \u00E0 Watermael-Boisfort le 10 octobre mil neuf cent septante-huit et demeurant \u00E0 Ixelles (1050), 80 rue Marie-Henriette."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smeesters Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduisent les mandats d\u0027administrateurs de Monsieur Smeesters Eric, n\u00E9 le 07 juin mii neuf cent septante \u00E0 Wilrijk (2610) et demeurant \u00E0 Saint-Gilles (1060 Bruxelles), rue Dethy, 91"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.385.866",
"name_full": "L\u0027EAU CHAUDE - HET WARM WATER, EN ABREGE : L\u0027EAU CHAUDE OU HET WARM WATER",
"legal_form": "SCRL"
}
}01-02-2016 6 directors appointed, 4 resigning, 3 reappointed
- Randazzo Annie, Bestuurder
- Enomoto Miku, Bestuurder
- Nguyen Jeanne, Bestuurder
- Othmezouri Gabriel Charles, Bestuurder
- Smeesters Eric, Bestuurder
- Förster Matthias, Bestuurder
- Annabelle Marie Merlet, Bestuurder
- Catherine Brigitte Plenevaux, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annabelle Marie Merlet",
"address": null,
"birth_date": null
},
"evidence_quote": "Au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 05 juin 2005, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent les d\u00E9missions du conseii d\u0027admin\u00EDstration et la d\u00E9charge de: Madame Annabelle Marie Merlet, ri\u00E9e \u00E0 Nantes (France) le vingt f\u00E9vrier mil neuf cent septante-sept,! demeurant \u00E0 Saint-Gilles (1060 Bru",
"discharge_granted": true
},
{
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"role": "bestuurder",
"person": {
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"name": "Catherine Brigitte Plenevaux",
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"evidence_quote": "Au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 05 juin 2005, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent les d\u00E9missions du conseii d\u0027admin\u00EDstration et la d\u00E9charge de: Madame Catherine Brigitte Plenevaux, n\u00E9e \u00E0 Bruxelles le neuf octobre mil neuf cent septante-six, demeurant \u00E0 Saint-Josse-ten-Noode, Rue",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Michel Olivier Devos",
"address": null,
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},
"evidence_quote": "Au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 05 juin 2005, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent les d\u00E9missions du conseii d\u0027admin\u00EDstration et la d\u00E9charge de: Monsieur Denis Michel Olivier Devos, n\u00E9 \u00E0 Uccle le virigt-six juillet mil neuf cent septante-quatre, demeurant \u00E0 Saint-Gilles (1060 Bru",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
"evidence_quote": "Au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 05 juin 2005, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale actent les d\u00E9missions du conseii d\u0027admin\u00EDstration et la d\u00E9charge de: Monsieur Gwera\u00EBl Bre\u00EBs, n\u00E9 \u00E0 Ixelles le douze d\u00E9cembre mil neuf cent septante-trois, demeurant \u00E0 Bruxelles (1000 Bruxelles), Rue des Re",
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},
{
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"role": "bestuurder",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enomoto Miku",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9l\u00EDsent comme nouveaux membres du coriseil d\u0027administration: Madame Enomoto Miku, n\u00E9e \u00E0 Tokyo le 11 avril mil neuf cent septarite-deux, et demeurant \u00E0 Saint-Gilles (1060), Chauss\u00E9e de Forest, 175"
},
{
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"role": "bestuurder",
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
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},
{
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"person": {
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"address": null,
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "F\u00F6rster Matthias",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9l\u00EDsent comme nouveaux membres du coriseil d\u0027administration: Morisieur F\u00F6rster Matthias, n\u00E9 \u00E0 Ottignies le 05 avril mil neuf cent septante-cing, et demeurant \u00E0 Tourirines-Saint-Lambert (1457), Rue de Nil, 13"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Lucienne St\u00E9phanie Suzanne Fautr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduisent les mandats d\u0027administrateurs de Madame Sarah Lucienne St\u00E9phanie Suzanne Fautr\u00E9, n\u00E9e \u00E0 Bastogne le deux d\u00E9cembre mil neuf cent septante-cinq, demeurant \u00E0 Schaerbeek (1030 Bruxelles), Rue Renkin, 33"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Liliane Louise Sandrine D\u0027Haenens",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduisent les mandats d\u0027administrateurs de Madame St\u00E9phanie Liliane Louise Sandrine D\u0027Haenens, n\u00E9e \u00E0 Nivelles le neuf mai mil neuf cent soixante-neuf, demeurant \u00E0 Saint-Josse-ten-Noode, Rue du Moulin, 167"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnould Chapel",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduisent les mandats d\u0027administrateurs de Monsieur Arnould Chapel, n\u00E9 \u00E0 Etterbeek le deux septembre mil neuf cent septante-quatre, demeurant \u00E0 Saint-Gilles (1060 Bruxelles), Rue d\u0027Andenne, 47 bte 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.385.866",
"name_full": "L\u0027EAU CHAUDE - HET WARM WATER, EN ABREGE : L\u0027EAU CHAUDE OU HET WARM WATER",
"legal_form": "SCRL"
}
}22-05-2013 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "Bruxelles (1000), rue des Renards, 25",
"schema": "v3.2",
"act_meta": {
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"founders": [
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{
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{
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},
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{
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},
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"holder_person_name": "Madame Sarah Lucienne St\u00E9phanie Suzanne Fautr\u00E9",
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{
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{
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"holder_person_name": "Madame St\u00E9phanie Liliane Louise Sandrine D\u0027Haenens",
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{
"org": null,
"kind": "natural_person",
"person": {
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},
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"holder_person_name": "Monsieur Gwena\u00EBl Bre\u00EBs",
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],
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"subject_company": {
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"name_full": "L\u0027eau chaude - Het warm water",
"legal_form": "SRL"
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"initial_directors": [],
"incorporation_date": "2013-05-06",
"post_incorporation_mandates": []
}| Legal nameFR | L'eau chaude - Het warm water |
| AbbreviationFR | L'eau chaude ou Het warm water |