La Prévoyance
La Prévoyance 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 1968 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 | 58 yrs |
| Board | 7 |
| Locations | 2 |
| Publications | 14 |
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.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 30-04-2026 | 2026-00095530 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00099949 |
| 31-12-2023 | volledig | 26-04-2024 | 2024-00076479 |
| 31-12-2022 | volledig | 02-05-2023 | 2023-00081300 |
| 31-12-2021 | volledig | 02-05-2022 | 2022-20020207 |
| 31-12-2020 | volledig | 07-05-2021 | 2021-13600050 |
| 31-12-2019 | volledig | 13-05-2020 | 2020-12000266 |
| 31-12-2018 | volledig | 02-05-2019 | 2019-11900353 |
| 31-12-2017 | volledig | 30-04-2018 | 2018-11700057 |
| 31-12-2016 | volledig | 05-05-2017 | 2017-11400073 |
-
Current02-06-2025 → present
-
Current03-07-2023 → present
-
Current26-01-2021 → present
2 events
- 08-06-2026 Mandate renewed· Director
- 26-01-2021 Mandate renewed· Director
-
Current26-01-2021 → present
-
Current26-01-2021 → present
2 events
- 08-06-2026 Mandate renewed· Director
- 26-01-2021 Mandate renewed· Director
-
Current26-01-2021 → present
2 events
- 08-06-2026 Mandate renewed· Director
- 26-01-2021 Mandate renewed· Director
-
Current17-05-2018 → present
2 events
- 01-10-2024 Mandate renewed· Director
- 17-05-2018 Mandate renewed· Director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 17-05-2018 Mandate renewed· Director
- 10-08-2011 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2016
Former directors (1)
-
Former17-05-2018 → 27-11-2018
2 events
- 27-11-2018 Resigned· Director
- 17-05-2018 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CLC Audit & ConseilCurrent Statutory auditor · represented by Adil EL FILALI |
- | 29-06-2023 → present |
| CLC Statutory auditor · represented by Adil EL FILALI succeeded by CLC Audit & Conseil in 2023 |
- | 17-05-2018 → 29-06-2023 |
| NACE primary | Verstrekken van hypothecair krediet(64922) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 7100 |
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. |
|---|---|---|---|---|
| 55373B0001/00L035 | Wallonia | 163 m² | 1 · 60 m² | 11.4 m · 3 fl. |
| 57081E0268/00A000 | Wallonia | 100 m² | 1 · 63 m² | 8.1 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-06-2026 General meeting · Officer reappointment · Mandate term · Act object
- Filing: 2026-05-29 · LA PREVOYANCE
- General meeting: 2026-04-29 · LA PREVOYANCE
- Officer reappointment: role: Administrateur, start_date: 2026-04-29, duration_years: 6 · Pierre Dugauquier
- Officer reappointment: role: Administrateur, start_date: 2026-04-29, duration_years: 6 · Claude Bataille
- Officer reappointment: role: Administrateur, start_date: 2026-04-29, duration_years: 6 · Alain Quintelier
- Mandate term: role: Administrateur, duration_years: 6 · LA PREVOYANCE
- Publication: 2026-06-08
- Act object: Extrait des délibérations de l'Assemblée générale statutaire du 29 avril 2026
Technical details
{
"facts": [
{
"type": "filing",
"quote": "2 9 MAI 2026",
"value": "2026-05-29",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait des d\u00E9lib\u00E9rations de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire du 29 avril 2026",
"value": "2026-04-29",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "l\u0027Assembl\u00E9e a renouvel\u00E9 les mandats de Monsieur Pierre Dugauquier ... pour une dur\u00E9e de 6 ans.",
"value": {
"role": "Administrateur",
"start_date": "2026-04-29",
"duration_years": 6
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "l\u0027Assembl\u00E9e a renouvel\u00E9 les mandats de ... Monsieur Claude Bataille ... pour une dur\u00E9e de 6 ans.",
"value": {
"role": "Administrateur",
"start_date": "2026-04-29",
"duration_years": 6
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_reappointment",
"quote": "l\u0027Assembl\u00E9e a renouvel\u00E9 les mandats de ... Monsieur Alain Quintelier ... pour une dur\u00E9e de 6 ans.",
"value": {
"role": "Administrateur",
"start_date": "2026-04-29",
"duration_years": 6
},
"object": "e1",
"subject": "e4"
},
{
"type": "mandate_term",
"quote": "pour une dur\u00E9e de 6 ans.",
"value": {
"role": "Administrateur",
"duration_years": 6
},
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 08/06/2026",
"value": "2026-06-08",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte :\nExtrait des d\u00E9lib\u00E9rations de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire du 29 avril 2026",
"value": "Extrait des d\u00E9lib\u00E9rations de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire du 29 avril 2026",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1282,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0401.778.057",
"kind": "company",
"name": "LA PREVOYANCE",
"attrs": {
"address": "Rue Hamoir 10-12 7100 LA LOUVIERE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Pierre Dugauquier",
"attrs": {
"rrn": "52.04.18-099-93",
"address": "7100 La Louvi\u00E8re Rue de la Loi 4"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Claude Bataille",
"attrs": {
"rrn": "49.10.19-141-97",
"address": "7500 Tournai Vieux Chemin de Bouvines 76"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Alain Quintelier",
"attrs": {
"rrn": null,
"address": "7100 La Louvi\u00E8re Rue des Carrelages 32",
"id_other": "530521 0795"
}
}
]
}07-11-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Sylvain BAVIER",
"firm_city": null,
"firm_name": null,
"office_city": "La Louvi\u00E8re",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-07",
"filing_date": "2025-11-05",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-10-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "asset_transfer_other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0401.778.057",
"name": "La Pr\u00E9voyance",
"role": "recipient",
"address": "Rue Hamoir (L.L) 10-12, 7100 La Louvi\u00E8re",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.509.715",
"name": "LE PETIT PROPRIETAIRE",
"role": "contributor",
"address": "Rue Saint-Jacques 5, 7500 Tournai",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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": null,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne un portefeuille de cr\u00E9dits, comprenant tous les droits et obligations y aff\u00E9rents. Il s\u0027agit d\u0027un transfert partiel du patrimoine, sans dissolution ni fusion.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "La Pr\u00E9voyance",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvain BAVIER",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB La Pr\u00E9voyance \u00BB, dont le si\u00E8ge est \u00E0 La Louvi\u00E8re, a re\u00E7u par cession un portefeuille de cr\u00E9dits provenant de la soci\u00E9t\u00E9 anonyme \u00AB LE PETIT PROPRIETAIRE \u00BB, \u00E9tablie \u00E0 Tournai. Cette op\u00E9ration, effectu\u00E9e par convention sous seing priv\u00E9 dat\u00E9e du 24 d\u00E9cembre 2024, a \u00E9t\u00E9 authentifi\u00E9e par le notaire Sylvain Bavier le 7 octobre 2025. Les droits et obligations li\u00E9s \u00E0 ce portefeuille ont \u00E9t\u00E9 transf\u00E9r\u00E9s int\u00E9gralement \u00E0 La Pr\u00E9voyance.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}02-06-2025 Quentin Van Nimmen appointed as director
- Quentin Van Nimmen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Van Nimmen",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e ratifie la nomination de Monsieur Quentin Van Nimmen (91.09.29-221.10 domicil\u00E9 \u00E0 Le Roeulx, rue Grande,13)en qualit\u00E9 d\u0027Administrateur.Son mandat aura une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}11-10-2024 Adil EL FILALI appointed as statutory auditor
- Adil EL FILALI, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Adil EL FILALI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811842092",
"name": "Contr\u00F4le L\u00E9gal des Comptes \u0026 Consultance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 avril 2024 a approuv\u00E9 la nomination comme commissaire-r\u00E9viseur de la srl Contr\u00F4le L\u00E9gal des Comptes \u0026 Consultance (Num\u00E9ro d\u0027entreprises 0811.842.092, num\u00E9ro de membres de I\u0027IRE B00749), repr\u00E9sent\u00E9e par Monsieur Adil EL FILALI, r\u00E9viseur d\u0027entreprises (num\u00E9ro de registre des"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}01-10-2024 Joseph Faucon reappointed as director
- Joseph Faucon, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Faucon",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 le mandat d\u0027administrateur de Monsieur Joseph Faucon (RN 450908099-87) domicili\u00E9 \u00E0 7100 La Louvi\u00E8re rue A.Warocqu\u00E9 4, pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}03-07-2023 Christophe WYNANT reappointed as daily management
- Christophe WYNANT, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe WYNANT",
"address": null,
"birth_date": null
},
"evidence_quote": "Concomitamment \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, le conseil d\u2019administration s\u2019est r\u00E9uni afin de confirmer le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (directeur-g\u00E9rant) de la soci\u00E9t\u00E9 accord\u00E9 \u00E0 Monsieur Christophe WYNANT, num\u00E9ro nationale 70.10.22.079-25, demeurant \u00E0 5640 Biesme, rue du Petit Ruau 35."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}29-06-2023 Adil EL FILALI appointed as statutory auditor
- Adil EL FILALI, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Adil EL FILALI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0811842092",
"name": "Contr\u00F4le L\u00E9gal des Comptes \u0026 Consultance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 avril 2021 a approuv\u00E9 la nomination comme commissaire-r\u00E9viseur la sri Contr\u00F4le L\u00E9gal des Comptes \u0026 Consultance (Num\u00E9ro d\u0027entreprises 0811.842.092, num\u00E9ro du registre des membres de l\u0027IRE B00749), repr\u00E9sent\u00E9 par Monsieur Adil EL FILALI, r\u00E9viseur d\u0027entreprises (num\u00E9ro de reg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}26-01-2021 1 resigning, 4 reappointed
- Robert Nachtergaele, Bestuurder
- Pierre Dugauquier, Bestuurder
- Alain Quintelier, Bestuurder
- Claude Bataille, Bestuurder
- Aurore Vanderhyden, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Dugauquier",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 les mandats d\u0027administrateurs de Messieurs Pierre Dugauquier, domicili\u00E9 \u00E0 La Louvi\u00E8re,4, rue de la Loi, Alain Quintelier, domicili\u00E9 \u00E0 La Louvi\u00E8re, 32, rue des carrelages et Claude Bataille, domicili\u00E9 \u00E0 Tournai, 76.vieux"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Quintelier",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 les mandats d\u0027administrateurs de Messieurs Pierre Dugauquier, domicili\u00E9 \u00E0 La Louvi\u00E8re,4, rue de la Loi, Alain Quintelier, domicili\u00E9 \u00E0 La Louvi\u00E8re, 32, rue des carrelages et Claude Bataille, domicili\u00E9 \u00E0 Tournai, 76.vieux"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude Bataille",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 les mandats d\u0027administrateurs de Messieurs Pierre Dugauquier, domicili\u00E9 \u00E0 La Louvi\u00E8re,4, rue de la Loi, Alain Quintelier, domicili\u00E9 \u00E0 La Louvi\u00E8re, 32, rue des carrelages et Claude Bataille, domicili\u00E9 \u00E0 Tournai, 76.vieux"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurore Vanderhyden",
"address": null,
"birth_date": null
},
"evidence_quote": "Sauf d\u00E9cision contraire du gouvernement wallon ou directive contraignante de la Soci\u00E9t\u00E9 wallonne de cr\u00E9dit social,l\u0027Assembl\u00E9e condid\u00E8re que le mandat d\u0027administratrice d\u00E9sign\u00E9e par la R\u00E9gion wallonne de Madame Aurore Vnderhyden, domicili\u00E9e \u00E0 Haine-Saint-Pierre,14, rue du vallon vertest reconduit pou"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Nachtergaele",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-27",
"evidence_quote": "Le mandat Monsieur Robert Nachtergaele a pris fin suite \u00E0 son d\u00E9c\u00EAs survenu le 27 novembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}17-05-2018 3 reappointed
- Joseph FAUCON, Bestuurder
- Robert NACHTERGAELE, Bestuurder
- Adil EL FILALI, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph FAUCON",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 les mandats: d\u0027administrateurs de Messieurs Joseph FAUCON, domicili\u00E9 \u00E0 La Louvi\u00E8re,22, rue Arthure Waroqu\u00E9, et Robert NACHTERGAELE, domicili\u00E9 \u00E0 Waterioo,5, avenue d\u0027Austerlitz, pour une dur\u00E9e de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert NACHTERGAELE",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 les mandats: d\u0027administrateurs de Messieurs Joseph FAUCON, domicili\u00E9 \u00E0 La Louvi\u00E8re,22, rue Arthure Waroqu\u00E9, et Robert NACHTERGAELE, domicili\u00E9 \u00E0 Waterioo,5, avenue d\u0027Austerlitz, pour une dur\u00E9e de six ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Adil EL FILALI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CLC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a confirm\u00E9 le mandat de commissaire-reviseur de la scpri CLC repr\u00E9sent\u00E9e par Monsieur Adil EL FILALI pour les exercices comptables 2018,2019 et 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}17-05-2018 Alain JACQUET reappointed as director
- Alain JACQUET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain JACQUET",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 le mandat d\u0027administrateur: de Monsieur Alain JACQUET domicili\u00E9 \u00E0 La Louvi\u00E8re 33, rue Omer Lefevre, pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}15-05-2018 Articles of association amended
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": "2018-05-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-05-2016 Jean-Pierre COULON reappointed as director
- Jean-Pierre COULON, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre COULON",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 le mandat de Monsieur: Jean-Pierre COULON domicil\u00E9 \u00E0 Manage,78 A,Chauss\u00E9e de Mons, pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}18-05-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Pierre Dugauquier",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-05-18",
"filing_date": "2015-05-06",
"act_kind_objet": ""
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2015-04-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "La Pr\u00E9voyance",
"role": "other",
"address": "7100 La Louvi\u00E8re, rue Hamoir 10-12",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "CLC",
"role": "other",
"address": "non fourni",
"is_foreign": false,
"legal_form": "SCPR",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Claude Bataille",
"role": "other",
"address": "non fourni",
"is_foreign": false,
"legal_form": "personne physique",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"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": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "La Pr\u00E9voyance",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Dugauquier",
"org_rep_person_name": null
},
"summary_narrative": "Le 29 avril 2015, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de La Pr\u00E9voyance, soci\u00E9t\u00E9 anonyme, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes : confirmation du mandat du commissaire-contr\u00F4leur de la SCPR CLC, repr\u00E9sent\u00E9e par M. Adil El Filali, pour les exercices 2015 \u00E0 2017, et ratification de la nomination de M. Claude Bataille en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}10-08-2011 Alain JACQUET reappointed as director
- Alain JACQUET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain JACQUET",
"address": null,
"birth_date": null
},
"evidence_quote": "Par d\u00E9cision prise \u00E0 l\u0027unanimit\u00E9 des parts repr\u00E9sent\u00E9es, l\u0027Assembl\u00E9e a renouvel\u00E9 le mandat d\u0027administrateur de Monsieur Alain JACQUET, domicili\u00E9 \u00E0 La Louvi\u00E8re, 33, rue Omer Lef\u00E8vre, pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.778.057",
"name_full": "LA PREVOYANCE",
"legal_form": "SA"
}
}| Legal nameFR | La Prévoyance |