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MULTITEL

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Rue Pierre et Marie Curie 2 ·7000 Mons, Belgium
BE 0470.813.848
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

24 acts
All acts · 24 updated 11 months ago
2025
10-07-2025 10 directors appointed, 5 resigning Director changes
  • T. DI PIETRO — Gedelegeerd bestuurder
  • J. HENDRICKX — Gedelegeerd bestuurder
  • G. COIRBAY — Gedelegeerd bestuurder
  • M. B. GOSSELIN — Gedelegeerd bestuurder
  • M. COIRBAY — Gedelegeerd bestuurder
  • M. COIRBAY — Gedelegeerd bestuurder
  • M. J. PISANE — Gedelegeerd bestuurder
  • M. T. DI PIETRO — Gedelegeerd bestuurder
Technical details 
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      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "M. BOUCHER prend la parole et rappelle que son mandat prend fin le 31 d\u00E9cembre 2024",
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        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "EURO-MULTITEL",
        "address": null,
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      },
      "statutory": null,
      "compensated": null,
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        "kbo": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "M. COIRBAY a accept\u00E9 la fonction d\u0027administrateur de MULTITEL et d\u0027EURO-MULTITEL",
      "decharge_status": null,
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      "rep_rotation_old_rep": "m. VAN HELLEPUTTE",
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        "kbo": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "d\u0027EURO-MULTITEL",
      "decharge_status": null,
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      "rep_rotation_old_rep": "m. VAN HELLEPUTTE",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "M. J. PISANE est pr\u00E9sent\u00E9 comme candidat \u00E0 la co-pr\u00E9sidence \u00E0 titre industriel",
      "decharge_status": null,
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      "kind": "director_out",
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "M. JJ. QUISQUATER a exprim\u00E9 le souhait de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 la date de cette s\u00E9ance",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "leur rel\u00E8ve au sein du Conseil d\u0027Administration de MULTITEL soit MM.",
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    {
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "M. J. HENDRICKX",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "M. G. COIRBAY",
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      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "MULTITEL",
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      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "G. COIRBAY",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-10",
    "filing_date": "2024-11-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-27",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0470.813.848",
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    "legal_form": "ASBL"
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  "publication_proxy": {
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10-07-2025 5 directors appointed, 5 resigning Director changes
  • M. B. GOSSELIN — Co président (représentant du monde académique)
  • M. J. PISANE — Co président (représentant du monde industriel)
  • M. T. DI PIETRO — Bestuurder
  • M. J. HENDRICKX — Bestuurder
  • M. G. COIRBAY — Bestuurder
  • M. S. BOUCHER — Bestuurder
  • M. B. MACQ — Bestuurder
  • M. F. BRION — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "co-Pr\u00E9sident (repr\u00E9sentant du monde acad\u00E9mique)",
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "M. F. BRION",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "M. P. VAN HELLEPUTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur (repr\u00E9sentant industriel)",
      "person": {
        "rrn": null,
        "name": "M. J-J. QUISQUATER",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0470.813.848",
    "name_full": "MULTITEL"
  }
}
20-06-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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2024
25-10-2024 3 directors appointed, 1 resigning Director changes
  • Bernard Gosselin — Bestuurder
  • Céline Arnaud — Commissaire reviseur
  • Alexandre Vandermeersch — Directeur général
  • Pierre Rion — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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    },
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        "rrn": null,
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        "rrn": null,
        "name": "C\u00E9line Arnaud",
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    {
      "kind": "director_in",
      "role": "directeur g\u00E9n\u00E9ral",
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        "rrn": null,
        "name": "Alexandre Vandermeersch",
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25-10-2024 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Bernard GOSSELIN — Directeur
  • Céline ARNAUD — Commissaris
  • Pierre RION — Directeur
  • Serge BOUCHER — Directeur
Technical details 
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    {
      "kind": "director_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Bernard GOSSELIN",
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      "reason": null,
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        "name": "UMONS",
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme comme administrateur de MULTITEL Monsieur le Professeur Bernard GOSSELIN en tant que repr\u00E9sentant de l\u0027UMONS et ce, en date du 1er octobre 2024.",
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      "effective_date": "2023-04-17",
      "evidence_quote": "il est not\u00E9 la d\u00E9mission de Monsieur Pierre RION en date du 17 avril 2023 (AG du 20 juin 2023)",
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      "evidence_quote": "Un mandat est donn\u00E9 \u00E0 Mme Julie Lardot pour effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s de la Banque Carrefour des entreprises.",
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20-08-2024 2 resigning Director changes
  • Anthony VAN PUTTE — Bestuurder
  • Joël HANCQ — Administrateur trésorier
Summary: v3.2
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20-08-2024 3 resigning Director changes
  • Anthony VAN PUTTE — Bestuurder
  • Joël HANCQ — Bestuurder
  • Joël HANCQ — Administrateur trésorier
Technical details 
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12-02-2024 4 directors appointed Director changes
  • BOUCHER — Directeur
  • HANCQ — Penningmeester
  • VAN HELLEPUTTE — Directeur
  • FROIDURE — Directeur
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12-02-2024 4 directors appointed Director changes
  • Serge Boucher — Voorzitter
  • Joël Hancq — Administrateur trésorier
  • M. Van Helleputte — Représentant industriel
  • M. Froidure — Directeur scientifique
Summary: v3.2
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08-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
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2023
30-11-2023 2 directors appointed, 2 resigning Director changes
  • Ruddy WATTIEZ — Commissaris
  • Ruddy WATTIEZ — Bestuurder
  • P. DUBOIS — Voorzitter
  • P. DUBOIS — Bestuurder
Technical details 
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine cette proposition ; M. R. WATTIEZ est donc membre du Conseil d\u0027Administration de l\u0027a.s.b.l. MULTITEL \u00E0 partir du 1er septembre 2023.",
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30-11-2023 2 directors appointed, 2 resigning Director changes
  • Ruddy Wattiez — Membre effectif
  • Ruddy Wattiez — Membre du conseil d'administration
  • Philippe Dubois — Membre effectif
  • Philippe Dubois — Membre du conseil d'administration
Summary: v3.2
Technical details 
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31-05-2023 4 directors appointed, 3 resigning Director changes
  • Christine Renotte — Bestuurder
  • Maité Dufrasne — Bestuurder
  • Aloys du Bois d'Aische — Bestuurder
  • Jonathan Pisane — Bestuurder
  • Véronique Feldheime — Bestuurder
  • Caroline Decamps — Bestuurder
  • Philippe Cesar — Bestuurder
Summary: v3.2
Technical details 
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2022
25-01-2022 Catherine SAEY appointed as auditor Director changes
  • Catherine SAEY — Auditor
Summary: v3.2
Technical details 
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2021
11-10-2021 Change in the board of directors Director changes
Summary: v3.2
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2020
08-10-2020 Pierre RION appointed as director Director changes
  • Pierre RION — Bestuurder
Summary: v3.2
Technical details 
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2019
22-08-2019 1 director appointed, 1 resigning Director changes
  • Serge Boucher — Administrateur, président
  • Michele Caldara — Bestuurder
Summary: v3.2
Technical details 
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06-02-2019 14 directors appointed, 3 resigning Director changes
  • Caroline Decamps — Bestuurder
  • Patrick Van Helleputte — Bestuurder
  • Etienne Pourbaix — Bestuurder
  • Jean-Jacques Quisquater — Bestuurder
  • Benoit Macq — Bestuurder
  • Joël Hancq — Bestuurder
  • Philippe Dubois — Bestuurder
  • Philippe Mettens — Bestuurder
Summary: v3.2
Technical details 
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2017
26-10-2017 6 directors appointed, 1 resigning Director changes
  • Michel COULON — Bestuurder
  • Olivier DEROO — Bestuurder
  • Jean SAUSSEZ — Bestuurder
  • Arithony VAN PUTTE — Bestuurder
  • Raphael SEBBE — Bestuurder
  • Philippe CESAR — Bestuurder
  • Roberto LAZZARONI — Bestuurder
Summary: v3.2
Technical details 
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        "name": "Raphael SEBBE",
        "address": null,
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        "rrn": null,
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16-08-2017 6 directors appointed Director changes
  • C. CONTI — Bestuurder
  • P. DEHOMBREUX — Bestuurder
  • B. GOSSELIN — Membre effectif
  • M. CALDARA — Bestuurder
  • F. BRION — Bestuurder
  • J. VERLY — Bestuurder
Summary: v3.2
Technical details 
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2016
04-10-2016 2 directors appointed, 1 resigning Director changes
  • Roberto LAZZARONI — Bestuurder
  • Pierre RION — Bestuurder
  • Henri LEICH — Bestuurder
Summary: v3.2
Technical details 
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2015
09-10-2015 3 directors appointed Director changes
  • Serge BOUCHER — Bestuurder
  • Serge BOUCHER — Voorzitter
  • Philippe BERIOT — Commissaire réviseur
Summary: v3.2
Technical details 
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2010
22-11-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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26-03-2010 1 director appointed, 1 resigning Director changes
  • Professeur Roberto LAZZARONI — Representant de l'umh
  • M. HECQ — Representant de l'umh
Summary: v3.2
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