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Complete company report
Generated 28-06-2026
Active BE 0835.960.054Public limited company

L'HOURGNETTE

Gustave Demeylaan 66 ·1160 Oudergem, Belgium· 15 yrs active
Sector: Construction of buildings (41003)
Conclusion Checked

The computed 12-month bankruptcy probability of L'HOURGNETTE is 1.2% (low). The company has been active since 2011 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 15 yrs
Board 8
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2011 — 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
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 17-06-2025 2025-00182654
31-12-2023 volledig 05-06-2024 2024-00125624
31-12-2022 volledig 07-06-2023 2023-00116965
31-12-2021 volledig 21-06-2022 2022-20091058
31-12-2020 volledig 11-05-2021 2021-13900587
31-12-2019 volledig 08-05-2020 2020-11900477
31-12-2018 volledig 28-05-2019 2019-15200574
31-12-2017 volledig 29-05-2018 2018-15600021
31-12-2016 volledig 30-06-2017 2017-24500582
31-12-2015 volledig 19-05-2016 2016-12600495
Directors & mandates 11 directors
Current directors & mandates
  • TINC NVLegal entity
    Director· perm. rep.: Joris Lannoy
    State Gazette act 23104151 (10-08-2023)
    Current
    10-08-2023 → present
  • EIFFAGE SALegal entity
    Director· perm. rep.: Fabienne Marhem
    State Gazette act 23104151 (10-08-2023)
    Current
    17-06-2023 → present
  • Anne Van Hauwaert
    Manager
    State Gazette act 22017284 (08-02-2022)
    Current
    01-11-2021 → present
  • Karoy Homyák
    Director
    State Gazette act 22017284 (08-02-2022)
    Current
    28-10-2021 → present
  • EIFFAGE S.A.Legal entity
    Director· perm. rep.: Olivier Loisson de Guinaumont
    State Gazette act 17123016 (25-08-2017)
    Current
    30-05-2017 → present
  • TINCLegal entity
    Director· perm. rep.: Manu Vandenbuicke
    State Gazette act 17123016 (25-08-2017)
    Current
    05-12-2016 → present
    2 events
    • 30-05-2017 Appointed· Director
    • 05-12-2016 Appointed· Director
  • EIFFAGELegal entity
    Director· perm. rep.: Marc-André GENNART
    State Gazette act 22113786 (26-09-2022)
    Current
    13-10-2011 → present
    2 events
    • 20-07-2022 Mandate renewed· Director
    • 13-10-2011 Appointed· Director
  • Stéphanie DOBBELAERE
    Director
    State Gazette act 17123016 (25-08-2017)
    Current
    13-10-2011 → present
    3 events
    • 30-05-2017 Appointed· Director
    • 19-05-2017 Appointed· Director
    • 13-10-2011 Appointed· Director
Former directors (3)
  • Johan Van den Broeck
    Manager
    State Gazette act 22017284 (08-02-2022)
    Former
    — → 31-10-2021
  • Manu Vandenbulcke
    Director
    State Gazette act 17071121 (19-05-2017)
    Former
    — → 19-05-2017
    2 events
    • 19-05-2017 Resigned· Director
    • 05-12-2016 Resigned· Director
  • Yves BOURDEAU
    Director
    State Gazette act 11154102 (13-10-2011)
    Former
    — → 13-10-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BDO Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Ignace Robberechts
 — 01-01-2020 → present
BDO Réviseurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Sébastien JASPAR
 — 04-06-2021 → present
SCCRL BDO Réviseur d'Entreprises Soc. Civ.Current
Statutory auditor · represented by Bert Kegels
 — 30-06-2015 → present
SCRL BDOCurrent
Statutory auditor · represented by Bert Kegels
 — 25-10-2018 → present
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 Construction of buildings(41003)
Legal form Public limited company(014)
Incorporation03-05-2011
StatusActive
Postal code1160
Connections & network 4 connected companies
Group structure
TINC
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
TINC
via Manu Vandenbulcke · Permanent representative
→
Network connections
BIO-VERSNELLER
Shared corporate director
→
Lowtide
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21332D0021/00N015 Brussels 1,193 m² 1 · 626 m² 21.5 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 49 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-03-2026
State Gazette act Registered-office change
05-03-2026
State Gazette act Registered-office change
Anne Van Hauwaert
2025
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
16-07-2024
State Gazette act Director changes
16-07-2024
State Gazette act Director changes
v3.2
16-07-2024
State Gazette act Director changes
v3.2
05-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
28-02-2024
State Gazette act Director changes
v3.2
28-02-2024
State Gazette act Director changes
28-02-2024
State Gazette act Director changes
v3.2
2023
10-08-2023
State Gazette act Director changes
v3.2
10-08-2023
State Gazette act Director changes
v3.2
07-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
26-09-2022
State Gazette act Director changes
v3.2
26-09-2022
State Gazette act Director changes
v3.2
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
08-02-2022
State Gazette act Director changes
v3.2
08-02-2022
State Gazette act Director changes
v3.2
2021
04-06-2021
State Gazette act Director changes
v3.2
04-06-2021
State Gazette act Director changes
v3.2
12-05-2021
State Gazette act Miscellaneous
other · Lorette ROUSSEAU
12-05-2021
State Gazette act Statutes amendment
v3.2
12-05-2021
State Gazette act Director changes
v3.2
12-05-2021
State Gazette act Statutes amendment
v3.2
12-05-2021
State Gazette act Director changes
v3.2
11-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
08-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-10-2018
State Gazette act Director changes
v3.2
25-10-2018
State Gazette act Director changes
v3.2
29-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
06-02-2018
State Gazette act Director changes
v3.2
06-02-2018
State Gazette act Director changes
v3.2
2017
25-08-2017
State Gazette act Director changes
v3.2
25-08-2017
State Gazette act Director changes
v3.2
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
19-05-2017
State Gazette act Director changes
v3.2
19-05-2017
State Gazette act Director changes
v3.2
19-05-2017
State Gazette act Director changes
v3.2
19-05-2017
State Gazette act Director changes
v3.2
2016
19-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
30-06-2015
State Gazette act Director changes
v3.2
30-06-2015
State Gazette act Director changes
v3.2
2013
07-11-2013
State Gazette act Statutes amendment
v3.2
07-11-2013
State Gazette act Capital & shares
v3.2
2011
10-11-2011
State Gazette act Director changes
v3.2
10-11-2011
State Gazette act Director changes
v3.2
13-10-2011
State Gazette act Director changes
v3.2
13-10-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 39 acts
Capital history · 1
07-11-2013
v3.2
Address history · 2
05-03-2026
Registered-office move
05-03-2026
Registered-office move
All acts · 39 updated 3 months ago
2026
05-03-2026 Registered office moved within Bruxelles Registered-office change
  • avenue Brugmann 27A - 1060 Bruxelles → avenue Gustave Demey 66 - 1160 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Gustave Demey 66 - 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gustave Demey",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue Brugmann 27A - 1060 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "27A",
        "locality_suffix": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A - 1060 Bruxelles, \u00E0 l\u0027avenue Gustave Demey 66 - 1160 Bruxelles, avec effet au 06 janvier 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-05",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-04-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Van Hauwaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
05-03-2026 Registered office moved within Bruxelles Registered-office change·Anne Van Hauwaert
  • avenue Brugmann 27A - 1060 Bruxelles → Avenue Gustave Demey 66 - 1160 Bruxelles
Notary: Anne Van Hauwaert · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Gustave Demey 66 - 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Gustave Demey",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue Brugmann 27A - 1060 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "27A",
        "locality_suffix": null
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge, actuellement \u00E9tabli avenue Brugmann 27A - 1060 Bruxelles, \u00E0 l\u0027avenue Gustave Demey 66 - 1160 Bruxelles, avec effet au 06 janvier 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne Van Hauwaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-05",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Van Hauwaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
  },
  "co_filed_documents": [
    "Extrait des PV du Conseil d\u0027administration du 09.04.2025"
  ]
}
2024
16-07-2024 Sébastien JASPAR reappointed as statutory auditor Director changes
  • Sébastien JASPAR — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien JASPAR",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES SCRL",
        "address": "1935 Zaventem, The Corporate Village, Da Vincilaan 9 - Box E.6",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat du commissaire s\u0027\u00E9tant achev\u00E9 \u00E0 la date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle 2024, les actionnaires d\u00E9cident de renommer la SCRL BDO REVISEURS D\u0027ENTREPRISES SCRL.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Raxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-16",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Van Hauwaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-07-2024 Sébastien JASPAR reappointed as statutory auditor Director changes
  • Sébastien JASPAR — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien JASPAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire s\u0027\u00E9tant achev\u00E9 \u00E0 la date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle 2024, les actionnaires d\u00E9cident de renommer la SCRL BDO REVISEURS D\u0027ENTREPRISES SCRL. dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan 9 - Box E.6, repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
16-07-2024 Sébastien Jaspar appointed as commissaire Director changes
  • Sébastien Jaspar — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Jaspar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE"
  }
}
28-02-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
28-02-2024 2 reappointed Director changes
  • Sébastien JASPAR — Commissaris
  • Hanne AKKERMANS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02627",
        "name": "S\u00E9bastien JASPAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprise",
        "address": "1930 Zaventem, Da Vincilaan, 9 box E",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "Par lettre du 13 novembre 2023, la SRL \u003C BDO R\u00E9viseurs d\u0027entreprise \u00BB, Commissaire aux comptes, ayant sont si\u00E8ge \u00E0 1930 Zaventem, Da Vincilaan, 9 box E, a inform\u00E9 la soci\u00E9t\u00E9 qu\u0027elle sera d\u00E9sormais repr\u00E9sent\u00E9e pan Monsieur S\u00E9bastien JASPAR, qui remplace Monsieur Ignace ROBBERECHTS en qualit\u00E9 de repr\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": "S\u00E9bastien JASPAR",
      "rep_rotation_old_rep": "Ignace ROBBERECHTS",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanne AKKERMANS",
        "address": "2600 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "TINC",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-28",
      "evidence_quote": "Par lettre du 28/11/2023, la soci\u00E9t\u00E9 anonyme \u003C TINC \u00BB, administrateur, a inform\u00E9 la soci\u00E9t\u00E9 qu\u0027elle sera d\u00E9sormais repr\u00E9sent\u00E9e par Madame Hanne AKKERMANS, domicili\u00E9e (...) \u00E0 2600 Antwerpen, qui remplace Monsieur Joris LANNOY en sa qualit\u00E9 de repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Hanne AKKERMANS",
      "rep_rotation_old_rep": "Joris LANNOY",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Van Hauwaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Directeur G\u00E9n\u00E9ral"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-02-2024 2 directors appointed, 2 resigning Director changes
  • Sébastien Jaspar — Representant permanent du commissaire
  • Hanne Akkermans — Representant permanent d'un administrateur
  • Ignace Robberechts — Representant permanent du commissaire
  • Joris Lannoy — Representant permanent d'un administrateur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Jaspar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Ignace Robberechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent d\u0027un administrateur",
      "person": {
        "rrn": null,
        "name": "Hanne Akkermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent d\u0027un administrateur",
      "person": {
        "rrn": null,
        "name": "Joris Lannoy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE"
  }
}
2023
10-08-2023 2 directors appointed, 1 resigning Director changes
  • EIFFAGE SA — Bestuurder
  • Fabienne Marhem — Représentant permanent
  • Marc-André Gennart — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "EIFFAGE SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Marc-Andr\u00E9 Gennart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Fabienne Marhem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE"
  }
}
10-08-2023 2 reappointed Director changes
  • Joris Lannoy — Bestuurder
  • Fabienne Marhem — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Lannoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TINC NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs des soci\u00E9t\u00E9s TINC NV- ayant pour repr\u00E9sentant permanent M. Joris Lannoy ... venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer en qualit\u00E9 d\u0027administrateurs TINC NV et EIFFAGE SA, qui acceptent, et ce pour une p\u00E9riode de 6 ans expirant le jour de l\u0027Assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Marhem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EIFFAGE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-17",
      "evidence_quote": "Les mandats d\u0027administrateurs des soci\u00E9t\u00E9s TINC NV- ayant pour repr\u00E9sentant permanent M. Joris Lannoy et Eiffage SA - ayant pour repr\u00E9sentant permanent M. Marc-Andr\u00E9 Gennart -venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer en qualit\u00E9 d\u0027administrateurs TINC NV et EIFFAGE SA, qui accep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
2022
26-09-2022 1 director appointed, 1 resigning Director changes
  • Marc-André GENNART — Representant permanent
  • Loic DORBEC — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Marc-Andr\u00E9 GENNART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Loic DORBEC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE"
  }
}
26-09-2022 Marc-André GENNART reappointed as director Director changes
  • Marc-André GENNART — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Andr\u00E9 GENNART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EIFFAGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "Par lettre du 20/07/2022, la soci\u00E9t\u00E9 anonyme \u003C EIFFAGE \u003E, administrateur, a inform\u00E9 la soci\u00E9t\u00E9 L\u0027Hourgnette qu\u0027elle sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Marc-Andr\u00E9 GENNART, domicili\u00E9 Avenue Bel-Air 31 \u00E0 1970 Wezembeek-Oppem, qui remplace Monsieur Loic DORBEC en qualit\u00E9 de repr\u00E9sentant permanent: "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
08-02-2022 2 directors appointed, 1 resigning Director changes
  • Karoy Homyák — Bestuurder
  • Anne Van Hauwaert — Zaakvoerder
  • Johan Van den Broeck — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karoy Homy\u00E1k",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-28",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Madame St\u00E9phanie Dobbelaere, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions d\u0027Administrateur, Monsieur Karoy Homy\u00E1k, domicili\u00E9 (...), lequel accepte. Son mandat prend cours le 28/10/2021"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-31",
      "evidence_quote": "Le Pr\u00E9sident fait part aux membres du Conseil de la d\u00E9cision de Monsieur Johan Van den Broeck de d\u00E9missionner de ses fonctions de Directeur g\u00E9n\u00E9ral, avec effet au 31 octobre 2021. ... D\u00E9charge lui est donn\u00E9e de sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anne Van Hauwaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "En ex\u00E9cution de l\u0027article 21 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer, \u00E0 compter du 1e novembre 2021, la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que sa repr\u00E9sentation dans ce cadre \u00E0 l\u0027\u00E9gard des tiers ... \u00E0 Madame Anne Van Hauwaert qui portera le titre de Directeur g\u00E9n\u00E9ral."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
08-02-2022 3 directors appointed, 2 resigning Director changes
  • Karoy Homyák — Bestuurder
  • Karoy Homyák — Président du conseil d'administration
  • Anne Van Hauwaert — Directeur général
  • Stéphanie Dobbelaere — Bestuurder
  • Johan Van den Broeck — Directeur général
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Dobbelaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Karoy Homy\u00E1k",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Karoy Homy\u00E1k",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Johan Van den Broeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Anne Van Hauwaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE"
  }
}
2021
04-06-2021 SCRL BDO REVISEURS D'ENTREPRISES SCRL appointed as auditor Director changes
  • SCRL BDO REVISEURS D'ENTREPRISES SCRL — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SCRL BDO REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE"
  }
}
04-06-2021 Ignace ROBBERECHTS reappointed as statutory auditor Director changes
  • Ignace ROBBERECHTS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ignace ROBBERECHTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de renommer la SCRL BDO REVISEURS D\u0027ENTREPRISES SCRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan 9 - Box E.6, repr\u00E9sent\u00E9e par Monsieur Ignace ROBBERECHTS, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de Commissaire pour un mandat de 3 ans qui s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
12-05-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Lorette ROUSSEAU
Summary: otherNotary: Lorette ROUSSEAU · Saint-Josse-ten-Noode
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Lorette ROUSSEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-12",
    "filing_date": "2021-05-10",
    "act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lorette ROUSSEAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 anonyme L\u0027HOURGNETTE a d\u00E9cid\u00E9 de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de mettre les statuts en conformit\u00E9 avec les dispositions du Code des soci\u00E9t\u00E9s et des associations, de confirmer l\u0027adresse du si\u00E8ge social \u00E0 Saint-Gilles, et de modifier le repr\u00E9sentant permanent d\u0027un administrateur. L\u0027assembl\u00E9e a \u00E9galement confirm\u00E9 le changement du repr\u00E9sentant l\u00E9gal du commissaire. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s et les pouvoirs ont \u00E9t\u00E9 d\u00E9l\u00E9gu\u00E9s au directeur g\u00E9n\u00E9ral pour l\u0027ex\u00E9cution des d\u00E9cisions.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "dispenses",
    "procurations"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
12-05-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
12-05-2021 Ignace Robberechts reappointed as statutory auditor Director changes
  • Ignace Robberechts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ignace Robberechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le repr\u00E9sentant l\u00E9gal de la soci\u00E9t\u00E9 coop\u00E9rative \u00AB BDO REVISEURS D\u0027ENTREPRISES \u00BB, commissaire de la soci\u00E9t\u00E9 anonyme \u00AB L\u2019HOURGNETTE \u00BB, passe de Monsieur Bert Kegels \u00E0 Ignace Robberechts. Par cons\u00E9quent, Monsieur Ignace Robberechts sera le repr\u00E9sentant l\u00E9gal de la soci\u00E9t\u00E9 coop\u00E9rative \u00AB BDO REVISEURS D\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
12-05-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-05-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-05-2021 2 directors appointed, 2 resigning Director changes
  • Arnaud WILMET — Représentant permanent
  • Ignace Robberechts — Représentant légal (commissaire)
  • Manu VANDENBULCKE — Représentant permanent
  • Bert Kegels — Représentant légal (commissaire)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Arnaud WILMET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Manu VANDENBULCKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant l\u00E9gal (commissaire)",
      "person": {
        "rrn": null,
        "name": "Ignace Robberechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant l\u00E9gal (commissaire)",
      "person": {
        "rrn": null,
        "name": "Bert Kegels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE"
  }
}
2018
25-10-2018 SCRL BDO appointed as commissaire Director changes
  • SCRL BDO — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SCRL BDO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE"
  }
}
25-10-2018 Bert Kegels reappointed as statutory auditor Director changes
  • Bert Kegels — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Kegels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats du commissaire s\u0027achevant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle 2018, les actionnaires d\u00E9cident de renommer la SCRL BDO dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan 9 - Box E.6, repr\u00E9sent\u00E9e par Monsieur Bert Kegels, r\u00E9viseur d\u0027entreprises, en qua"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
06-02-2018 1 director appointed, 1 resigning Director changes
  • Loic Dorbec — Representant permanent d'eiffage sa
  • Olivier Loisson de Guinaumont — Representant permanent d'eiffage sa
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent d\u0027Eiffage SA",
      "person": {
        "rrn": null,
        "name": "Olivier Loisson de Guinaumont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent d\u0027Eiffage SA",
      "person": {
        "rrn": null,
        "name": "Loic Dorbec",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE"
  }
}
06-02-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
2017
25-08-2017 4 directors appointed Director changes
  • Stéphanie DOBBELAERE — Bestuurder
  • Olivier Loisson de Guinaumont — Représentant permanent d'eiffage s.a.
  • Manu Vandenbuicke — Représentant permanent de tinc comm.va
  • Stéphanie DOBBELAERE — Voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie DOBBELAERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent d\u0027EIFFAGE S.A.",
      "person": {
        "rrn": null,
        "name": "Olivier Loisson de Guinaumont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de TINC Comm.VA",
      "person": {
        "rrn": null,
        "name": "Manu Vandenbuicke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie DOBBELAERE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE"
  }
}
25-08-2017 3 directors appointed Director changes
  • Stéphanie DOBBELAERE — Bestuurder
  • Olivier Loisson de Guinaumont — Bestuurder
  • Manu Vandenbuicke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie DOBBELAERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "Sont nomm\u00E9s administrateurs pour un mandat d\u0027une dur\u00E9e de 6 ans prenant cours \u00E0 la Date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017 et qui s\u0027ach\u00E8vera apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: Madame St\u00E9phanie DOBBELAERE, domicili\u00E9e Theophiel Roucourtstraat 26 \u00E0 2600 Antwerpen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Loisson de Guinaumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EIFFAGE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "Sont nomm\u00E9s administrateurs pour un mandat d\u0027une dur\u00E9e de 6 ans prenant cours \u00E0 la Date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017 et qui s\u0027ach\u00E8vera apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: EIFFAGE S.A., dont le si\u00E8ge social est situ\u00E9 3-7 place de l\u0027Europe \u00E0 F. 78140 V\u00E9lizy-Villacoublay (Registr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Vandenbuicke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894555972",
        "name": "TINC Comm.VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "Sont nomm\u00E9s administrateurs pour un mandat d\u0027une dur\u00E9e de 6 ans prenant cours \u00E0 la Date de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017 et qui s\u0027ach\u00E8vera apr\u00E8s l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: TINC Comm.VA, dont le si\u00E8ge social est situ\u00E9 Karel Oomsstraat 37 \u00E0 2018 Anvers (R.P.M. 0894.555.972). TINC"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
19-05-2017 1 director appointed, 1 resigning Director changes
  • TINC Comm.VA — Bestuurder
  • Manu Vandenbulcke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Manu Vandenbulcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TINC Comm.VA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE"
  }
}
19-05-2017 1 director appointed, 1 resigning Director changes
  • Stéphanie Dobbelaere — Voorzitter
  • Manu Vandenbulcke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Dobbelaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Manu Vandenbulcke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE"
  }
}
19-05-2017 1 director appointed, 1 resigning Director changes
  • Stéphanie Dobbelaere — Bestuurder
  • Manu Vandenbulcke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Dobbelaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les administrateurs \u00E9lisent Madame St\u00E9phanie Dobbelaere en qualit\u00E9 de Pr\u00E8sident."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manu Vandenbulcke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission Monsieur Manu Vandenbulcke en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.960.054",
    "name_full": "L\u0027HOURGNETTE",
    "legal_form": "SA"
  }
}
First 30 of 39 acts
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van andere niet-residentiële gebouwen41203
Primary activity highlighted.
Names & trade names
Legal nameFR L'HOURGNETTE
Registered office
Gustave Demeylaan 66
1160 Oudergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative