Materne - Confilux
The computed 12-month bankruptcy probability of Materne - Confilux is 0.5% (very low). The company has been active since 1923 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 | 103 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 03-06-2026 | 2026-00134982 |
| 31-12-2024 | volledig | 30-07-2025 | 2025-00335534 |
| 31-12-2023 | volledig | 03-06-2024 | 2024-00105552 |
| 31-12-2022 | volledig | 25-05-2023 | 2023-00100702 |
| 31-12-2021 | volledig | 09-05-2022 | 2022-20023895 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18700008 |
| 31-12-2019 | volledig | 05-06-2020 | 2020-14900240 |
| 31-12-2018 | volledig | 27-05-2019 | 2019-14800587 |
| 31-12-2017 | volledig | 24-05-2018 | 2018-14200212 |
| 31-12-2016 | volledig | 23-05-2017 | 2017-13200437 |
-
Current12-01-2026 → present
2 events
- 12-01-2026 Appointed· Managing director
- 12-01-2026 Appointed· Director
-
Current22-06-2023 → present
2 events
- 22-06-2023 Appointed· Director
- 22-06-2023 Mandate renewed· Director
-
Current20-06-2022 → present
-
Andros&CieLegal entityDirector· perm. rep.: Florian DelmasState Gazette act 22072724 (20-06-2022)Current13-06-2019 → present
2 events
- 20-06-2022 Mandate renewed· Director
- 13-06-2019 Appointed· Director
-
Current13-06-2019 → present
2 events
- 20-06-2022 Mandate renewed· Director
- 13-06-2019 Appointed· Director
-
Current22-06-2016 → present
4 events
- 12-01-2026 Resigned· Director
- 20-06-2022 Mandate renewed· Managing director
- 13-06-2019 Appointed· Managing director
- 22-06-2016 Mandate renewed· Managing director
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2007
Former directors (6)
-
Former21-05-2007 → 24-02-2020
3 events
- 24-02-2020 Resigned· Director
- 22-06-2016 Mandate renewed· Director
- 21-05-2007 Mandate renewed· Director
-
Former21-05-2007 → 24-02-2020
3 events
- 24-02-2020 Resigned· Director
- 22-06-2016 Mandate renewed· Director
- 21-05-2007 Mandate renewed· Director
-
Former22-06-2016 → 24-02-2020
2 events
- 24-02-2020 Resigned· Director
- 22-06-2016 Mandate renewed· Director
-
Former22-06-2016 → 24-02-2020
2 events
- 24-02-2020 Resigned· Director
- 22-06-2016 Mandate renewed· Director
-
Former- → 21-05-2007
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| FinvisionCurrent Statutory auditor |
- | 16-05-2025 → present |
Show 2 earlier auditors
| Deloitte Réviseur d'Entreprise Statutory auditor · represented by Laurent Weerts succeeded by Deloitte Réviseurs d'Entreprises in 2022 |
- | 06-07-2015 → 01-01-2022 |
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Julie Delforge succeeded by Finvision in 2025 |
- | 01-01-2022 → 16-05-2025 |
| NACE primary | Verwerking en conservering van fruit, exclusief productie van diepgevroren fruit(10392) |
| Legal form | Public limited company(014) |
| Incorporation | 16-06-1923 |
| Status | Active |
| Postal code | 5150 |
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. |
|---|---|---|---|---|
| 92045A0761/00V000 | Wallonia | 8.9 ha | 1 · 782 m² | 7.7 m · 2 fl. |
| 92045A0786/00C000 | Wallonia | 1.6 ha | 1 · 6,854 m² | 10.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 19 Belgian State Gazette acts we know for this company, 1 has been read. The other 18 have not been read yet: what they contain is neither established nor disproved here.
25-03-2026 2 directors appointed, 1 resigning
- Benoît FRASTRES, Bestuurder
- Benoît FRASTRES, Gedelegeerd bestuurder
- Jean-Luc HEYMANS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc HEYMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt FRASTRES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Beno\u00EEt FRASTRES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.408.863",
"name_full": "MATERNE - CONFILUX"
}
}16-05-2025 Finvision appointed as statutory auditor
- Finvision, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9 d\u00E9cide \u00E0 la majorit\u00E9 totale (625921 voix) des voix la nomination de la soci\u00E9t\u00E9 Finvision comme r\u00E9viseur jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027 sous r\u00E9serve de l\u0027approbation du conseil d\u0027entreprise."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.408.863",
"name_full": "MATERNE-CONFILUX",
"legal_form": "SA"
}
}21-03-2025 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": true,
"object_change": false,
"effective_date": "2025-03-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.408.863",
"name_full": "MATERNE-CONFILUX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Matthieu ALADENISE, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, Avenue de septembre 12, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Matthieu ALADENISE",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tout pouvoirs \u00E0 l\u2019administrateur/aux administrateurs pour l\u2019ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent et au notaire soussign\u00E9 afin d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Olivier BROUWERS",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-06-2023 1 director appointed, 1 reappointed
- Jean Yves Hays, Bestuurder
- Jean Yves Hays, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Yves Hays",
"address": null,
"birth_date": null
},
"evidence_quote": "a appel\u00E9 Monsieur Jean Yves Hays \u00E0 achever le mandat d\u0027Administrateur de Monsieur Eric Duch\u00EAne, ce qu\u0027il a accept\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Yves Hays",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 la majorit\u00E9 totale (625921 voix) des voix de l\u0027\u00E9lection d\u00E9finitive de Monsieur Jean Yves Hays jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.408.863",
"name_full": "MATERNE - CONFILUX",
"legal_form": "SA"
}
}20-06-2022 5 reappointed
- Florian Delmas, Bestuurder
- Eric Duchêne, Bestuurder
- Mickaêl Merland, Bestuurder
- Jean-Luc Heymans, Gedelegeerd bestuurder
- Julie Delforge, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian Delmas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Andros\u0026Cie",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote sp\u00E9cial, les mandats d\u0027Administrateurs de Mrs Florian Delmas repr\u00E9sentant Andros\u0026Cie, Eric Duch\u00EAne, Micka\u00EAl Merland, ainsi que le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Mr Jean-Luc Heymans sont renouvel\u00E9s pour un nouveau terme de trois ans \u00E9ch\u00E9ant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Duch\u00EAne",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, les mandats d\u0027Administrateurs de Mrs Florian Delmas repr\u00E9sentant Andros\u0026Cie, Eric Duch\u00EAne, Micka\u00EAl Merland, ainsi que le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Mr Jean-Luc Heymans sont renouvel\u00E9s pour un nouveau terme de trois ans \u00E9ch\u00E9ant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micka\u00EAl Merland",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, les mandats d\u0027Administrateurs de Mrs Florian Delmas repr\u00E9sentant Andros\u0026Cie, Eric Duch\u00EAne, Micka\u00EAl Merland, ainsi que le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Mr Jean-Luc Heymans sont renouvel\u00E9s pour un nouveau terme de trois ans \u00E9ch\u00E9ant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Heymans",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, les mandats d\u0027Administrateurs de Mrs Florian Delmas repr\u00E9sentant Andros\u0026Cie, Eric Duch\u00EAne, Micka\u00EAl Merland, ainsi que le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Mr Jean-Luc Heymans sont renouvel\u00E9s pour un nouveau terme de trois ans \u00E9ch\u00E9ant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Julie Delforge en lieu et place de Laurent Weerts. Cette d\u00E9cision prend effet \u00E0 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.408.863",
"name_full": "MATERNE - CONFILUX",
"legal_form": "SA"
}
}14-06-2021 Laurent Weerts reappointed as statutory auditor
- Laurent Weerts, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Weerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseur d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027Assembl\u00E9e renouvelle le mandat du Commissaire, Deloitte R\u00E9viseur d\u0027Entreprise, repr\u00E9sent\u00E9 par Monsieur Laurent Weerts, pour un nouveau terme de 3 ans se cl\u00F4turant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2024, qui statuera sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.408.863",
"name_full": "MATERNE - CONFILUX",
"legal_form": "SA"
}
}24-02-2020 4 resigning
- Frédéric GERVOSON, Bestuurder
- Bruno Chapoulart, Bestuurder
- Gilles Rapp, Bestuurder
- Jean-François DUFRESNE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric GERVOSON",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 mai 2019, les d\u00E9missions sivantes ont \u00E9t\u00E9 act\u00E9es: -Fr\u00E9d\u00E9ric GERVOSON, administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Chapoulart",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 mei 2019, les d\u00E9missions sivantes ont \u00E9t\u00E9 act\u00E9es: -Bruno Chapoulart, administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Rapp",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 mei 2019, les d\u00E9missions sivantes ont \u00E9t\u00E9 act\u00E9es: -Gilles Rapp, administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois DUFRESNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 mei 2019, les d\u00E9missions sivantes ont \u00E9t\u00E9 act\u00E9es: -Jean-Fran\u00E7ois DUFRESNE, administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.408.863",
"name_full": "MATERNE - CONFILUX",
"legal_form": "SA"
}
}13-06-2019 4 directors appointed
- Florian DELMAS, Bestuurder
- Michaêl MERLAND, Bestuurder
- Eric DUCHENE, Bestuurder
- Jean Luc HEYMANS, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian DELMAS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Andros \u0026 Cie",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 a nomm\u00E9 en qualit\u00E9 d\u0027administrateurs: Andros \u0026 Cie repr\u00E9sent\u00E9e par Florian DELMAS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EAl MERLAND",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 a nomm\u00E9 en qualit\u00E9 d\u0027administrateurs: Micha\u00EAl MERLAND"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DUCHENE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 a nomm\u00E9 en qualit\u00E9 d\u0027administrateurs: Eric DUCHENE"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean Luc HEYMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 a nomm\u00E9 en qualit\u00E9 d\u0027administrateurs: Jean Luc HEYMANS (administrateur d\u00E9l\u00E9gu\u00E9)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.408.863",
"name_full": "MATERNE - CONFILUX",
"legal_form": "SA"
}
}22-05-2018 Laurent Weerts reappointed as statutory auditor
- Laurent Weerts, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Weerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseur d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027Assembl\u00E9e renouveile le mandat du Commissaire, Deloitte R\u00E9viseur d\u0027Entreprise, repr\u00E9sent\u00E9 par Monsieur Laurent Weerts, pour un nouveau terme de trois ans se cl\u00F4turant \u00E0 l\u0027Assembl\u00E9e: G\u00E9n\u00E9rale ordinaire de 2021, qui statuera sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.408.863",
"name_full": "MATERNE - CONFILUX",
"legal_form": "SA"
}
}22-06-2016 5 reappointed
- Jean-François DUFRESNE, Bestuurder
- Frédéric GERVOSON, Bestuurder
- Bruno CHAPOULART, Bestuurder
- Gilles RAPP, Bestuurder
- Jean-Luc HEYMANS, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois DUFRESNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, les mandats d\u0027Administrateurs de Mrs Jean-Fran\u00E7ois DUFRESNE, Fr\u00E9d\u00E9ric GERVOSON, Bruno CHAPOULART et Gilles RAPP, ainsi que le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Mr Jean-Luc HEYMANS sont renouvel\u00E9s pour un nouveau terme de trois ans \u00E9ch\u00E9ant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric GERVOSON",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, les mandats d\u0027Administrateurs de Mrs Jean-Fran\u00E7ois DUFRESNE, Fr\u00E9d\u00E9ric GERVOSON, Bruno CHAPOULART et Gilles RAPP, ainsi que le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Mr Jean-Luc HEYMANS sont renouvel\u00E9s pour un nouveau terme de trois ans \u00E9ch\u00E9ant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno CHAPOULART",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, les mandats d\u0027Administrateurs de Mrs Jean-Fran\u00E7ois DUFRESNE, Fr\u00E9d\u00E9ric GERVOSON, Bruno CHAPOULART et Gilles RAPP, ainsi que le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Mr Jean-Luc HEYMANS sont renouvel\u00E9s pour un nouveau terme de trois ans \u00E9ch\u00E9ant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles RAPP",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, les mandats d\u0027Administrateurs de Mrs Jean-Fran\u00E7ois DUFRESNE, Fr\u00E9d\u00E9ric GERVOSON, Bruno CHAPOULART et Gilles RAPP, ainsi que le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Mr Jean-Luc HEYMANS sont renouvel\u00E9s pour un nouveau terme de trois ans \u00E9ch\u00E9ant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de "
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc HEYMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, les mandats d\u0027Administrateurs de Mrs Jean-Fran\u00E7ois DUFRESNE, Fr\u00E9d\u00E9ric GERVOSON, Bruno CHAPOULART et Gilles RAPP, ainsi que le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Mr Jean-Luc HEYMANS sont renouvel\u00E9s pour un nouveau terme de trois ans \u00E9ch\u00E9ant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.408.863",
"name_full": "MATERNE - CONFILUX",
"legal_form": "SA"
}
}06-07-2015 Laurent Weerts reappointed as statutory auditor
- Laurent Weerts, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Weerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseur d\u0027Entreprise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027Assembl\u00E9e renouvelle le mandat du Commissalre, Deloitte R\u00E9viseur d\u0027Entreprise, repr\u00E9sent\u00E9 par Monsieur Laurent Weerts, pour un nouveau terme de trois ans se cl\u00F4turant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2018, qui statuera sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.408.863",
"name_full": "MATERNE - CONFILUX",
"legal_form": "SA"
}
}21-05-2007 2 resigning, 4 reappointed
- Jean-Claude DEHOVRE, Bestuurder
- Bernard MARCHAND, Bestuurder
- Bruno CHAPOULART, Bestuurder
- Marc d'ANGLEJAN, Bestuurder
- Frédéric GERVOSON, Bestuurder
- Gilles HOPE-RAPP, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno CHAPOULART",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des voix, renouvelle les mandats de Messieurs Bruno CHAPOULART, Marc d\u0027ANGLEJAN, Fr\u00E9d\u00E9ric GERVOSON et Gilles HOPE-RAPP pour un nouveau terme de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc d\u0027ANGLEJAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des voix, renouvelle les mandats de Messieurs Bruno CHAPOULART, Marc d\u0027ANGLEJAN, Fr\u00E9d\u00E9ric GERVOSON et Gilles HOPE-RAPP pour un nouveau terme de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric GERVOSON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des voix, renouvelle les mandats de Messieurs Bruno CHAPOULART, Marc d\u0027ANGLEJAN, Fr\u00E9d\u00E9ric GERVOSON et Gilles HOPE-RAPP pour un nouveau terme de 6 ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles HOPE-RAPP",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des voix, renouvelle les mandats de Messieurs Bruno CHAPOULART, Marc d\u0027ANGLEJAN, Fr\u00E9d\u00E9ric GERVOSON et Gilles HOPE-RAPP pour un nouveau terme de 6 ans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude DEHOVRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Messieurs Jean-Claude DEHOVRE et Bernard MARCHAND n\u0027ont pas \u00E9t\u00E9 renouvel\u00E9s"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard MARCHAND",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Messieurs Jean-Claude DEHOVRE et Bernard MARCHAND n\u0027ont pas \u00E9t\u00E9 renouvel\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.408.863",
"name_full": "MATERNE - CONFILUX",
"legal_form": "SA"
}
}| Legal nameFR | Materne - Confilux |