La Royale Malmédienne
The computed 12-month bankruptcy probability of La Royale Malmédienne is < 0.1% (very low). The company has been active since 1949 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 | 76 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
-
Current14-10-2025 → present
-
Current08-01-2017 → present
6 events
- 14-10-2025 Mandate renewed· Director
- 21-06-2019 Appointed· Director
- 08-01-2017 Appointed· Director
- 22-05-2013 Resigned· Director
- 23-05-2012 Mandate renewed· Director
- 23-05-2011 Mandate renewed· Director
-
Current08-01-2017 → present
3 events
- 14-10-2025 Mandate renewed· Director
- 21-06-2019 Appointed· Director
- 08-01-2017 Appointed· Director
-
Current08-01-2017 → present
8 events
- 14-10-2025 Mandate renewed· Director
- 01-04-2019 Appointed· Director
- 08-01-2017 Resigned· Director
- 08-01-2017 Appointed· Director
- 06-06-2016 Mandate renewed· Director
- 22-05-2013 Mandate renewed· Director
- 23-05-2012 Mandate renewed· Director
- 23-05-2011 Appointed· Director
Historic, not recently confirmed (18)
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 21-06-2019 Appointed· Director
- 08-01-2017 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 21-06-2019 Appointed· Director
- 08-01-2017 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
7 events
- 01-04-2019 Appointed· Director
- 08-01-2017 Resigned· Director
- 08-01-2017 Appointed· Director
- 13-07-2016 Mandate renewed· Director
- 17-06-2014 Mandate renewed· Director
- 23-05-2012 Mandate renewed· Director
- 23-05-2011 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2019
4 events
- 01-04-2019 Appointed· Director
- 08-01-2017 Appointed· Director
- 08-01-2017 Resigned· Director
- 17-06-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
6 events
- 01-04-2019 Appointed· Director
- 08-01-2017 Resigned· Director
- 08-01-2017 Appointed· Director
- 13-07-2016 Mandate renewed· Director
- 17-06-2014 Mandate renewed· Director
- 23-05-2011 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
4 events
- 01-04-2019 Appointed· Director
- 08-01-2017 Resigned· Director
- 08-01-2017 Appointed· Director
- 13-07-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
6 events
- 08-01-2017 Resigned· Director
- 08-01-2017 Appointed· Director
- 06-06-2016 Mandate renewed· Director
- 22-05-2013 Mandate renewed· Director
- 23-05-2012 Mandate renewed· Director
- 23-05-2011 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2017
3 events
- 08-01-2017 Appointed· Director
- 13-07-2016 Mandate renewed· Director
- 17-06-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2013
3 events
- 22-05-2013 Mandate renewed· Director
- 23-05-2012 Mandate renewed· Director
- 23-05-2011 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2012
Former directors (13)
-
Former22-05-2013 → 08-01-2017
3 events
- 08-01-2017 Resigned· Director
- 06-06-2016 Mandate renewed· Director
- 22-05-2013 Appointed· Director
-
Former23-05-2011 → 08-01-2017
5 events
- 08-01-2017 Resigned· Director
- 13-07-2016 Mandate renewed· Director
- 17-06-2014 Mandate renewed· Director
- 23-05-2012 Mandate renewed· Director
- 23-05-2011 Mandate renewed· Director
-
Former17-06-2014 → 08-01-2017
3 events
- 08-01-2017 Resigned· Director
- 13-07-2016 Mandate renewed· Director
- 17-06-2014 Appointed· Director
-
Former23-05-2011 → 08-01-2017
5 events
- 08-01-2017 Resigned· Director
- 13-07-2016 Mandate renewed· Director
- 17-06-2014 Mandate renewed· Director
- 23-05-2012 Mandate renewed· Director
- 23-05-2011 Mandate renewed· Director
-
Former22-05-2013 → 08-01-2017
3 events
- 08-01-2017 Resigned· Director
- 06-06-2016 Mandate renewed· Director
- 22-05-2013 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Fabien MARICHAL Statutory auditor succeeded by Marc Distrée in 2019 |
- | 06-06-2016 → 21-06-2019 |
Show 5 earlier auditors
| Fabrice SCHMITZ Statutory auditor succeeded by Fabien MARICHAL in 2016 |
- | 22-05-2013 → 06-06-2016 |
| Marc Distrée Statutory auditor |
- | 21-06-2019 → 30-10-2019 |
| Philippe LEMAIRE Statutory auditor succeeded by Marc Distrée in 2019 |
- | 06-06-2016 → 21-06-2019 |
| Romuald Krings Statutory auditor |
- | 21-06-2019 → 30-10-2019 |
| Thibault OURY Statutory auditor succeeded by Fabien MARICHAL in 2016 |
- | 22-05-2013 → 06-06-2016 |
| NACE primary | Beoefening van uitvoerende kunsten door artistieke ensembles(90202) |
| Legal form | Non-profit association(017) |
| Incorporation | 02-12-1949 |
| Status | Active |
| Postal code | 4960 |
Show 2 more companies with a shared director
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. |
|---|---|---|---|---|
| 63049C0262/00_000 | Wallonia | 50 m² | 1 · 40 m² | 10.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-10-2025 Articles of association amended
Technical details
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}14-10-2025 Registered office moved from Malmédy to Malmedy
- Chemin de la Bicoque 4, 4960 Malmédy → Rue Derrière la Vaulx 55, 4960 Malmedy
Technical details
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}30-10-2019 8 directors appointed
- Marc Distrée, Commissaris
- Romuald Krings, Commissaris
- Eric LEGROS, Bestuurder
- Fabien MARICHAL, Bestuurder
- Pierre VALGE, Bestuurder
- Dimitri WATY, Bestuurder
- Marc DEGUELDRE, Bestuurder
- Julien SINDIC, Bestuurder
Technical details
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"evidence_quote": "les membres suivants ont \u00E9t\u00E9 \u00E9lus pour une p\u00E9riode de 2 ans, comme membres du Conseil d\u0027Administration: (3) Pierre VALGE"
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"evidence_quote": "les membres suivants ont \u00E9t\u00E9 \u00E9lus pour une p\u00E9riode de 2 ans, comme membres du Conseil d\u0027Administration: (5) Marc DEGUELDRE"
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"evidence_quote": "les membres suivants ont \u00E9t\u00E9 \u00E9lus pour une p\u00E9riode de 2 ans, comme membres du Conseil d\u0027Administration: (6) Julien SINDIC"
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],
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}01-04-2019 8 directors appointed
- Michel BRONLET, Bestuurder
- Fabien EUBELEN, Bestuurder
- Fabien HAMMEREL, Bestuurder
- Robert XHAYET, Bestuurder
- Christian MARECHAL, Bestuurder
- Simon MARICHAL, Bestuurder
- Thomas PIETTE, Bestuurder
- Sébastien ROBERT, Bestuurder
Technical details
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"rrn": null,
"name": "S\u00E9bastien ROBERT",
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"legal_form": "ASBL"
}
}07-09-2017 Articles of association amended
Technical details
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}22-02-2017 13 directors appointed, 13 resigning
- Michel BRONLET, Bestuurder
- Robert DEHEZ, Bestuurder
- Paul GUILLEAUME, Bestuurder
- Fabien HAMMEREL, Bestuurder
- Eric LEGROS, Bestuurder
- Philippe LEMAIRE, Bestuurder
- Christian MARECHAL, Bestuurder
- Fabien MARICHAL, Bestuurder
Technical details
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"events": [
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"kind": "director_out",
"role": "bestuurder",
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"kind": "director_out",
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{
"kind": "director_out",
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"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027administration, savoir: 5. Jean-Charles DRESSE"
},
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"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027administration, savoir: 6. Fabien HAMMEREL"
},
{
"kind": "director_out",
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"rrn": null,
"name": "Thierry LAMBERT",
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},
"effective_date": "2017-01-08",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027administration, savoir: 7. Thierry LAMBERT"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027administration, savoir: 8. Nicolas LEONARD"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian MARECHAL",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027administration, savoir: 9. Christian MARECHAL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas PIETTE",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027administration, savoir: 10. Thomas PIETTE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan SERVAIS",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027administration, savoir: 11. Stephan SERVAIS"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Armand THUNUS",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027administration, savoir: 12. Armand THUNUS"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert XHAYET",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027administration, savoir: 13. Robert XHAYET"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel BRONLET",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "Suite au vote des membres pr\u00E9sents, ont \u00E9t\u00E9 \u00E9lus aux postes d\u0027administrateurs, Messieurs 1.Michel BRONLET,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert DEHEZ",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "Suite au vote des membres pr\u00E9sents, ont \u00E9t\u00E9 \u00E9lus aux postes d\u0027administrateurs, Messieurs 2.Robert DEHEZ"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul GUILLEAUME",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "Suite au vote des membres pr\u00E9sents, ont \u00E9t\u00E9 \u00E9lus aux postes d\u0027administrateurs, Messieurs 3.Paul GUILLEAUME"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien HAMMEREL",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "Suite au vote des membres pr\u00E9sents, ont \u00E9t\u00E9 \u00E9lus aux postes d\u0027administrateurs, Messieurs 4.Fabien HAMMEREL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric LEGROS",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "Suite au vote des membres pr\u00E9sents, ont \u00E9t\u00E9 \u00E9lus aux postes d\u0027administrateurs, Messieurs 5.Eric LEGROS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LEMAIRE",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "Suite au vote des membres pr\u00E9sents, ont \u00E9t\u00E9 \u00E9lus aux postes d\u0027administrateurs, Messieurs 6.Philippe LEMAIRE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian MARECHAL",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "Suite au vote des membres pr\u00E9sents, ont \u00E9t\u00E9 \u00E9lus aux postes d\u0027administrateurs, Messieurs 7.Christian MARECHAL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien MARICHAL",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "Suite au vote des membres pr\u00E9sents, ont \u00E9t\u00E9 \u00E9lus aux postes d\u0027administrateurs, Messieurs 8.Fabien MARICHAL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas PIETTE",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "Suite au vote des membres pr\u00E9sents, ont \u00E9t\u00E9 \u00E9lus aux postes d\u0027administrateurs, Messieurs 9.Thomas PIETTE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve SERVAIS",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "Suite au vote des membres pr\u00E9sents, ont \u00E9t\u00E9 \u00E9lus aux postes d\u0027administrateurs, Messieurs 10.Steve SERVAIS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre VALGE",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "Suite au vote des membres pr\u00E9sents, ont \u00E9t\u00E9 \u00E9lus aux postes d\u0027administrateurs, Messieurs 11.Pierre VALGE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri WATY",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "Suite au vote des membres pr\u00E9sents, ont \u00E9t\u00E9 \u00E9lus aux postes d\u0027administrateurs, Messieurs 12.Dimitri WATY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert XHAYET",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-08",
"evidence_quote": "Suite au vote des membres pr\u00E9sents, ont \u00E9t\u00E9 \u00E9lus aux postes d\u0027administrateurs, Messieurs 13.Robert XHAYET"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "ASBL"
}
}13-07-2016 1 director appointed, 8 reappointed
- Thomas PIETTE, Bestuurder
- Micje BRONLET, Bestuurder
- Emmanuel DEHEZ, Bestuurder
- Jean-Charles DRESSE, Bestuurder
- Marc DISTREE, Bestuurder
- Fabien HAMMEREL, Bestuurder
- Thierry LAMBERT, Bestuurder
- Steve SERVAIS, Bestuurder
Technical details
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas PIETTE",
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"birth_date": null
},
"evidence_quote": "a \u00E9t\u00E9 nomm\u00E9 au poste d\u0027administrateur pour une p\u00E9riode de deux ans: Monsieur Thomas PIETTE, rue du Hottleux, 105c \u00E0 4950 Waimes."
},
{
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},
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},
{
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},
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},
{
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"birth_date": null
},
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},
{
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"birth_date": null
},
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},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Fabien HAMMEREL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Messieurs Micje BRONLET, Emmanuel DEHEZ, Jean-Charles DRESSE, Marc DISTREE, Fabien HAMMEREL, Thierry LAMBERT, Steve SERVAIS et Robert XHAYET ont \u00E9t\u00E9 reconduits pour une p\u00E9riode de deux ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry LAMBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Messieurs Micje BRONLET, Emmanuel DEHEZ, Jean-Charles DRESSE, Marc DISTREE, Fabien HAMMEREL, Thierry LAMBERT, Steve SERVAIS et Robert XHAYET ont \u00E9t\u00E9 reconduits pour une p\u00E9riode de deux ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
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"birth_date": null
},
"evidence_quote": "Les mandats de Messieurs Micje BRONLET, Emmanuel DEHEZ, Jean-Charles DRESSE, Marc DISTREE, Fabien HAMMEREL, Thierry LAMBERT, Steve SERVAIS et Robert XHAYET ont \u00E9t\u00E9 reconduits pour une p\u00E9riode de deux ans"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert XHAYET",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Messieurs Micje BRONLET, Emmanuel DEHEZ, Jean-Charles DRESSE, Marc DISTREE, Fabien HAMMEREL, Thierry LAMBERT, Steve SERVAIS et Robert XHAYET ont \u00E9t\u00E9 reconduits pour une p\u00E9riode de deux ans"
}
],
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}
}06-06-2016 2 directors appointed, 1 resigning, 4 reappointed
- Fabien MARICHAL, Commissaris
- Philippe LEMAIRE, Commissaris
- Lothaire FAGNOUL, Bestuurder
- Robert DEHEZ, Bestuurder
- Nicolas LEONARD, Bestuurder
- Christian MARECHAL, Bestuurder
- Armand THUNUS, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabien MARICHAL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a nomm\u00E9 deux V\u00E9rificateurs aux comptes pour l\u0027exercice comptable 2015; il s\u0027agit de Messieurs Fabien MARICHAL et Philippe LEMAIRE."
},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe LEMAIRE",
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"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a nomm\u00E9 deux V\u00E9rificateurs aux comptes pour l\u0027exercice comptable 2015; il s\u0027agit de Messieurs Fabien MARICHAL et Philippe LEMAIRE."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lothaire FAGNOUL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a pris acte de la fin de mandat de Monsieur Lothaire FAGNOUL, Administrateur d\u00E9c\u00E9d\u00E9 le 29 d\u00E9cembre 2014."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert DEHEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "les mandats de Messieurs Robert DEHEZ, Nicolas LEONARD, Christian MARECHAL et Armand THUNUS ont \u00E9t\u00E9 reconduits pour une p\u00E9riode de deux ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"evidence_quote": "les mandats de Messieurs Robert DEHEZ, Nicolas LEONARD, Christian MARECHAL et Armand THUNUS ont \u00E9t\u00E9 reconduits pour une p\u00E9riode de deux ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian MARECHAL",
"address": null,
"birth_date": null
},
"evidence_quote": "les mandats de Messieurs Robert DEHEZ, Nicolas LEONARD, Christian MARECHAL et Armand THUNUS ont \u00E9t\u00E9 reconduits pour une p\u00E9riode de deux ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armand THUNUS",
"address": null,
"birth_date": null
},
"evidence_quote": "les mandats de Messieurs Robert DEHEZ, Nicolas LEONARD, Christian MARECHAL et Armand THUNUS ont \u00E9t\u00E9 reconduits pour une p\u00E9riode de deux ans."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "ASBL"
}
}17-06-2014 3 directors appointed, 1 resigning, 5 reappointed
- Michel BRONLET, Bestuurder
- Jean-Charles DRESSE, Bestuurder
- Thierry LAMBERT, Bestuurder
- Grégory LORENZON, Bestuurder
- Emmanuel DEHEZ, Bestuurder
- Marc DISTREE, Bestuurder
- Fabien HAMMEREL, Bestuurder
- Steve SERVAIS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory LORENZON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Monsieur Gr\u00E9gory LORENZON de son poste d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel DEHEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Messieurs Emmanue! DEHEZ, Marc DISTREE, Fabien HAMMEREL, Steve SERVAIS et Robert XHAYET ont \u00E9t\u00E9 reconduits pour une p\u00E9riode de deux ans;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DISTREE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Messieurs Emmanue! DEHEZ, Marc DISTREE, Fabien HAMMEREL, Steve SERVAIS et Robert XHAYET ont \u00E9t\u00E9 reconduits pour une p\u00E9riode de deux ans;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien HAMMEREL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Messieurs Emmanue! DEHEZ, Marc DISTREE, Fabien HAMMEREL, Steve SERVAIS et Robert XHAYET ont \u00E9t\u00E9 reconduits pour une p\u00E9riode de deux ans;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve SERVAIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Messieurs Emmanue! DEHEZ, Marc DISTREE, Fabien HAMMEREL, Steve SERVAIS et Robert XHAYET ont \u00E9t\u00E9 reconduits pour une p\u00E9riode de deux ans;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert XHAYET",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Messieurs Emmanue! DEHEZ, Marc DISTREE, Fabien HAMMEREL, Steve SERVAIS et Robert XHAYET ont \u00E9t\u00E9 reconduits pour une p\u00E9riode de deux ans;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel BRONLET",
"address": null,
"birth_date": null
},
"evidence_quote": "ont \u00E9t\u00E9 nomm\u00E9s au poste d\u0027administrateur pour une p\u00E9riode de deux ans: Monsieur Michel BRONLET, domicili\u00E9 \u00E0 4950 - Waimes, Walk, 43."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Charles DRESSE",
"address": null,
"birth_date": null
},
"evidence_quote": "ont \u00E9t\u00E9 nomm\u00E9s au poste d\u0027administrateur pour une p\u00E9riode de deux ans: Monsieur Jean-Charles DRESSE, 4650 - Herve, rue Gustave Taillard, 10/C."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry LAMBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "ont \u00E9t\u00E9 nomm\u00E9s au poste d\u0027administrateur pour une p\u00E9riode de deux ans: Monsieur Thierry LAMBERT, 4960 - Malmedy, rue Neuve, 39."
}
],
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}22-05-2013 4 directors appointed, 4 resigning, 4 reappointed
- Fabrice SCHMITZ, Commissaris
- Thibault OURY, Commissaris
- Nicolas LEONARD, Bestuurder
- Armand THUNUS, Bestuurder
- Christian DEWALQUE, Bestuurder
- Gérard GAZON, Bestuurder
- Dimitri WATY, Bestuurder
- Christian RADERMACHER, Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabrice SCHMITZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 deux v\u00E9rificateurs aux comptes pour l\u0027exercice comptable 2013: il s\u0027agit de Mess\u00EDeurs Fabrice SCHMITZ et Thibault OURY."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thibault OURY",
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 deux v\u00E9rificateurs aux comptes pour l\u0027exercice comptable 2013: il s\u0027agit de Mess\u00EDeurs Fabrice SCHMITZ et Thibault OURY."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DEWALQUE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Messieurs Christian DEWALQUE, G\u00E9rard GAZON, Dimitri WATY et Christian RADERMACHER de leur poste d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard GAZON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Messieurs Christian DEWALQUE, G\u00E9rard GAZON, Dimitri WATY et Christian RADERMACHER de leur poste d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri WATY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Messieurs Christian DEWALQUE, G\u00E9rard GAZON, Dimitri WATY et Christian RADERMACHER de leur poste d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian RADERMACHER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Messieurs Christian DEWALQUE, G\u00E9rard GAZON, Dimitri WATY et Christian RADERMACHER de leur poste d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert DEHEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Robert DEHEZ, Lotha FAGNOUL, Gr\u00E9gory LORENZON et Christian MARECHAL ont \u00E9t\u00E9 reconduits pour une p\u00E9riode de deux ans;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lotha FAGNOUL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Robert DEHEZ, Lotha FAGNOUL, Gr\u00E9gory LORENZON et Christian MARECHAL ont \u00E9t\u00E9 reconduits pour une p\u00E9riode de deux ans;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory LORENZON",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Robert DEHEZ, Lotha FAGNOUL, Gr\u00E9gory LORENZON et Christian MARECHAL ont \u00E9t\u00E9 reconduits pour une p\u00E9riode de deux ans;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian MARECHAL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Robert DEHEZ, Lotha FAGNOUL, Gr\u00E9gory LORENZON et Christian MARECHAL ont \u00E9t\u00E9 reconduits pour une p\u00E9riode de deux ans;"
},
{
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"name": "Nicolas LEONARD",
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"evidence_quote": "ont \u00E9t\u00E9 nomm\u00E9s au poste d\u0027administrateur pour une p\u00E9riode de deux ans: Monsieur Nicolas LEONARD, domicili\u00E9 rue Derri\u00E8re La Vaulx, 31 \u00E0 4960 - Malmedy."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Armand THUNUS",
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},
"evidence_quote": "ont \u00E9t\u00E9 nomm\u00E9s au poste d\u0027administrateur pour une p\u00E9riode de deux ans: Monsieur Armand THUNUS, domicili\u00E9 rue d\u0027Eupen, 24 \u00E0 4950 - Waimes."
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}23-05-2012 13 reappointed
- DEHEZ Emmanuel, Bestuurder
- DISTREE Marc, Bestuurder
- SERVAIS Stephan, Bestuurder
- HAMMEREL Fabien, Bestuurder
- KHAYET Robert, Bestuurder
- DEHEZ Robert, Bestuurder
- DEWALQUE Christian, Bestuurder
- FAGNOUL Lotha, Bestuurder
Technical details
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"evidence_quote": "de la reconduction pour DEUX ANS des mandats des administrateurs r\u00E9\u00E9lus lors de cette A.G.: 5-M. \u0425\u041DAYET Robert"
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"evidence_quote": "de la poursuite des mardats de: 9- M. LORENZON Gr\u00E9gory"
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"evidence_quote": "de la poursuite des mardats de: 12- M. GAZON G\u00E9rard"
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}23-05-2011 2 directors appointed, 1 resigning, 11 reappointed
- GAZON Gérard, Bestuurder
- MARECHAL Christian, Bestuurder
- KRINGS Daniel, Bestuurder
- DEHEZ Robert, Bestuurder
- DEWALQUE Christian, Bestuurder
- FAGNOUL Lotha, Bestuurder
- LORENZON Grégory, Bestuurder
- RADERMACHER Christian, Bestuurder
Technical details
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}| Legal name | La Royale Malmédienne |