LEOVILLE PROPERTIES VI
The computed 12-month bankruptcy probability of LEOVILLE PROPERTIES VI is 0.8% (low). The company has been active since 2005 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 | 21 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 15-07-2025 | 2025-00295095 |
| 31-12-2023 | ander | 24-07-2024 | 2024-00306253 |
| 31-12-2022 | volledig | 28-04-2023 | 2023-00080331 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20037428 |
| 31-12-2020 | volledig | 30-04-2021 | 2021-13200362 |
| 31-12-2019 | volledig | 08-04-2020 | 2020-09000163 |
| 31-12-2018 | volledig | 08-04-2019 | 2019-09500598 |
| 31-12-2017 | volledig | 18-04-2018 | 2018-10200262 |
| 31-12-2016 | volledig | 27-04-2017 | 2017-10800248 |
| 31-12-2015 | volledig | 02-05-2016 | 2016-11400558 |
-
LEOVILLE INVESTPrivate limited companyDirector· perm. rep.: SWENDEN Marie-Noël Viviane Jeannot GenevièveState Gazette act 23056962 (27-04-2023)Current31-03-2023 → present
-
SA Act-UnityLegal entityDirector· perm. rep.: Philippe De LonguevilleState Gazette act 22103976 (31-08-2022)Current31-08-2022 → present
5 events
- 31-08-2022 Appointed· Director
- 31-08-2022 Resigned· Director
- 15-12-2021 Resigned· Director
- 15-12-2021 Resigned· Managing director
- 28-05-2021 Appointed· Director
-
Current01-06-2022 → present
-
Current11-12-2021 → present
2 events
- 16-12-2021 Appointed· Director
- 11-12-2021 Appointed· Director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (15)
-
Former- → 31-03-2023
-
Former- → 31-03-2023
-
Tincan BelgiumPrivate limited companyDirector· perm. rep.: VAN BREUSEGEM Maarter Lodewik Marie RogerState Gazette act 22103976 (31-08-2022)Former01-07-2022 → 31-03-2023
2 events
- 31-03-2023 Resigned· Director
- 01-07-2022 Appointed· Director
-
Former- → 31-03-2023
-
Former16-12-2021 → 01-07-2022
2 events
- 01-07-2022 Resigned· Director
- 16-12-2021 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Geert Van Mol |
- | 30-06-2025 → present |
Show 4 earlier auditors
| 3R LEBOUTTE & CO SRL Statutory auditor · represented by Samuel Rahier succeeded by EY Bedrijfsrevisoren BV in 2025 |
- | 29-11-2021 → 30-06-2025 |
| Joeri Klaykens Statutory auditor |
- | - → 30-06-2025 |
| PricewaterhouseCoopers Statutory auditor · represented by Isabelle Rasmont succeeded by 3R LEBOUTTE & CO SRL in 2021 |
- | 28-06-2018 → 29-11-2021 |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL Statutory auditor · represented by Isabelle RASMONT succeeded by PricewaterhouseCoopers in 2018 |
- | 08-07-2015 → 28-06-2018 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 19-07-2005 |
| Status | Active |
| Postal code | 1950 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 22002C0074/00D006indicative | Flanders | 3,919 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 20 Belgian State Gazette acts we know for this company, 1 has been read. The other 19 have not been read yet: what they contain is neither established nor disproved here.
28-07-2026 General meeting · Auditor appointment · Permanent representative
- Publication: 28/07/2026 · LEOVILLE PROPERTIES VI
- Filing: 24-07-2026 · LEOVILLE PROPERTIES VI
- General meeting: 30 juni 2026 · LEOVILLE PROPERTIES VI
- Auditor appointment: role: commissaris, term: drie boekjaren, start_date: 30 juni 2026, end_condition: Gewone Algemene Vergadering van 2029 die de jaarrekening over het boekjaar afgesloten op 31 december 2028 goedkeurt · Ernst & Young Bedrijfsrevisoren
- Permanent representative · Geert Van Mol
Technical details
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}19-12-2025 1 resigning, 1 reappointed
- Joeri Klaykens, Commissaris
- Geert Van Mol, Commissaris
Technical details
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}24-07-2023 Articles of association amended
Technical details
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"quote": "Er wordt beslist om de ondergetekende notaris alle machten te verlenen voor het opmaken van de co-ordinatie van de statuten en voor het neerleggen van de akte op de Nederlandstalige Ondernemings-rechtbank te Brussel.",
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"holder_name": "Pablo DE DONCKER",
"scope_categories": [
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}12-05-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"kbo": "0664.914.412",
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"address": "1560 Hoeilaart, Terhulpsesteenweg 6B",
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"patrimony_description": "De materi\u00EBle vergissing betreft de benoeming van de vaste vertegenwoordiger van de besturende vennootschap LEOVILLE HOLDING. De correctie betreft de identiteit van de vertegenwoordiger: de heer MACHTELINCKX Bram Frans.",
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}27-04-2023 Articles of association amended
Technical details
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}27-04-2023 Articles of association amended
Technical details
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}31-08-2022 5 directors appointed, 5 resigning
- Philippe De Longueville, Bestuurder
- Isabelle Vanderkelen, Bestuurder
- Chris Carson, Bestuurder
- Bertrand Bernier, Bestuurder
- Maarten Van Breusegem, Bestuurder
- Julien Dessart, Bestuurder
- Joris Laenen, Bestuurder
- Philippe De Longueville, Bestuurder
Technical details
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"rrn": null,
"name": "Lars Dupont",
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"effective_date": "2022-05-31",
"evidence_quote": "Les actionnaires prennent acte et valident la d\u00E9mission de M. Lars Dupont avec effet au 31 mai 2022. Les actionnaires confirment par la pr\u00E9sente la r\u00E9signation de M. Lars Dupont en tant qu\u0027administrateur avec effet au 31 mai 2022."
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"effective_date": "2022-07-01",
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"effective_date": "2022-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Bertrand Bernier en qualit\u00E9 d\u0027administrateur, avec effet au 01 juin 2022."
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"effective_date": "2022-07-01",
"evidence_quote": "Tincan Belgium BV, ayant son si\u00E8ge \u00E0 Essestraat 170, 9340 Lede, inscrite \u00E0 la Banque-Carrefour des Entreprses sous le num\u00E9ro d\u0027entreprise 0668.775.111, repr\u00E9sent\u00E9e par M. Maarten Van Breusegem en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juillet 2022."
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}03-02-2022 2 directors appointed, 3 resigning
- Chris Carson, Bestuurder
- Isabelle Vanderkelen, Bestuurder
- Philippe De Longueville, Bestuurder
- Philippe De Longueville, Gedelegeerd bestuurder
- Joris Laenen, Bestuurder
Technical details
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}20-12-2021 Samuel Rahier appointed as statutory auditor
- Samuel Rahier, Commissaris
Technical details
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"name": "Samuel Rahier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL 3R, Leboutte \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 d\u00E9cide de nommer, avec effet imm\u00E9diat, la SRL 3R, Leboutte \u0026 Co, dont le si\u00E8ge social est situ\u00E9 \u00E0 4020 Li\u00E8ge, Boulevard Emile de Laveleye 203, et repr\u00E9sent\u00E9 par Monsieur Samuel Rahier, en tant que commissaire de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
}
}08-06-2021 1 director appointed, 1 resigning
- Philippe De Longueville, Bestuurder
- Julien Dessart, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Dessart",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-28",
"evidence_quote": "Monsieur Julien Dessart pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 28 mai 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe De Longueville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Act-Unity",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-28",
"evidence_quote": "le conseil d\u0027administration coopte \u00E0 la fonction d\u0027administrateur: la SA Act-Unity, repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, avec effet au 28 mai 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
}
}23-01-2020 4 directors appointed, 4 resigning
- Joris Laenen, Bestuurder
- Julien Dessart, Bestuurder
- Fanny Meunier, Bestuurder
- Julien Dessart, Gedelegeerd bestuurder
- Patrice Beaupain, Bestuurder
- Patrice Beaupain, Gedelegeerd bestuurder
- Philippe Deifosse, Bestuurder
- Alain Delatte, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JAP Consulting Services SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-31",
"evidence_quote": "La SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de Pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 31/12/2019."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JAP Consulting Services SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-31",
"evidence_quote": "La SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de Pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 31/12/2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Deifosse",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Monsieur Philippe Deifosse pr\u00E9sente sa d\u00E9mission de sa fonction d\u0027administrateur, avec effet au 31/12/2019 \u00E9galement."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Delatte",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-15",
"evidence_quote": "Par ailleurs, le conseil d\u0027administration prend acte de la lettre de d\u00E9mission, dat\u00E9e du 15 octobre 2019, de Monsieur Alain Delatte, administrateur, La d\u00E9mission est effective \u00E0 la date de la lettre."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Laenen",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-16",
"evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs: -Monsieur Joris Laenen \u00E0 partir de ce jour;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Dessart",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs: -Monsieur Julien Dessart et Madame Fanny Meunier \u00E0 partir 01 janvier 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fanny Meunier",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs: -Monsieur Julien Dessart et Madame Fanny Meunier \u00E0 partir 01 janvier 2020."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julien Dessart",
"address": null,
"birth_date": null
},
"evidence_quote": "A la suite de la d\u00E9mission de la SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, le conseil d\u0027administration d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, Monsieur Julien Dessart en qualit\u00E9 de Pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
}
}23-05-2019 2 directors appointed, 1 resigning
- Patrice Beaupain, Bestuurder
- Patrice Beaupain, Gedelegeerd bestuurder
- Patrice Beaupain, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-17",
"evidence_quote": "Monsieur Patrice Beaupain pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident. Le consell d\u0027administration en prend acte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JAP Consulting Services sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-17",
"evidence_quote": "Afin de pourvoir \u00E0 son remplacement \u00E0 la fonction d\u0027administrateur, le conseil d\u0027administration coopte la soci\u00E9t\u00E9 JAP Consulting Services sprl repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain \u00E0 dater de ce jour."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "JAP Consulting Services sprl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-17",
"evidence_quote": "Relativement \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, le conseil d\u0027administration nomme la spri JAP Consulting Services repr\u00E9sent\u00E9e par Patrice Beaupain \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
}
}11-10-2018 Patrice Beaupain reappointed as director
- Patrice Beaupain, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 5 avril 2017, le mandat d\u0027administrateur de Monsieur Patrice Beaupain a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
}
}28-06-2018 1 director appointed, 1 resigning, 1 reappointed
- Lars Dupont, Bestuurder
- Benoît Verwilghen, Bestuurder
- Isabelle Rasmont, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Verwilghen",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-30",
"evidence_quote": "Le Conseil d\u0027administration a pris acte de la d\u00E9mission de Monsieur Beno\u00EEt Verwilghen en date 30/10/2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lars Dupont",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Lars Dupont a \u00E9t\u00E9 nomm\u00E9 admin\u00EDstrateur lors de la r\u00E9union du Conseil d\u0027administration du 13 d\u00E9cembre suivant."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du R\u00E9viseur d\u0027entreprises, \u00E0 PricewaterhouseCoopers, repr\u00E9sent\u00E9e par Madame Isabelle Rasmont, pour une p\u00E9riode de 3 ans qui arrivera \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
}
}10-07-2017 2 directors appointed, 1 resigning, 2 reappointed
- Philippe Delfosse, Bestuurder
- Patrice Beaupain, Gedelegeerd bestuurder
- Diego Aquilina, Bestuurder
- Alain Delatte, Bestuurder
- Benoît Verwilghen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Delatte",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-05",
"evidence_quote": "Les mandats de MM. Alain Delatte et Beno\u00EEt Verwilghen sont renouvel\u00E9s pour une p\u00E9riode de 6 ans et arriveront \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Verwilghen",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-05",
"evidence_quote": "Les mandats de MM. Alain Delatte et Beno\u00EEt Verwilghen sont renouvel\u00E9s pour une p\u00E9riode de 6 ans et arriveront \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diego Aquilina",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-05",
"evidence_quote": "MM. Diego Aquilina a inform\u00E9 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qu\u0027il ne souhaite pas voir son mandat renouvel\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Delfosse",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-05",
"evidence_quote": "La pr\u00E9sente Assembl\u00E9e accepte le nomination de: - M. Philippe Delfosse"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrice Beaupain",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-05",
"evidence_quote": "Suite au renouvellement du mandat des Administrateurs, le Conseil d\u0027administration d\u00E9signe, \u00E0 l\u0027unanimit\u00E9 : M. Patrice BEAUPAIN, \u00E0 la fonction de Pr\u00E9sident et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
}
}08-07-2015 Isabelle RASMONT reappointed as statutory auditor
- Isabelle RASMONT, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle RASMONT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027entreprises sccrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le 1er avril 2015, lors de son Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, la sa Vital Building a renouvel\u00E9 le mandat de la soci\u00E9t\u00E9 Pr\u00EDcewaterhouseCoopers Reviseurs d\u0027entreprises sccrl, repr\u00E9sent\u00E9e par Madame Isabelle RASMONT, comme R\u00E9viseur d\u0027entreprises pour une p\u00E9riode de trols ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
}
}28-04-2010 1 director appointed, 1 resigning
- Alain Delatte, Bestuurder
- Jean-Gabriel Uhoda, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Gabriel Uhoda",
"address": null,
"birth_date": null
},
"effective_date": "2010-04-01",
"evidence_quote": "Monsieur Jean-Gabriel Uhoda ayant remis sa d\u00E9mission en date du 1 avril 2010"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Delatte",
"address": null,
"birth_date": null
},
"effective_date": "2010-04-07",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 7 avril 2010 a ratifi\u00E9 la candidature propos\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.171.810",
"name_full": "VITAL BUILDING",
"legal_form": "SA"
}
}| Legal nameFR | LEOVILLE PROPERTIES VI |