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Rue des Morgelines(NN) 8 ·5100 Namur, Belgium
BE 0434.001.061
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

12 acts
All acts · 12 updated 9 months ago
2025
26-09-2025 3 directors appointed, 1 reappointed Director changes
  • Léa Crahay — Dagelijks bestuur
  • Claire Vandesande — Dagelijks bestuur
  • Cindy Torino — Dagelijks bestuur
  • Philippe Beriot — Bestuurder
Technical details 
{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Beriot",
        "address": null,
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        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0667.912.009",
        "name": "Audicia SRL",
        "address": "Rue de Bomer\u00E9e 89 \u00E0 6534 Goz\u00E9e",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-09-16",
      "evidence_quote": "Sur proposition de l\u0027administrateur unique, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de Audicia SRL",
      "decharge_status": null,
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    {
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      "role": "dagelijks_bestuur",
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        "name": "L\u00E9a Crahay",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "4000 Li\u00E8ge, Rue Jean Gol 2",
        "country": "BE",
        "legal_form": "SRL"
      },
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        "name": "Claire Vandesande",
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      "via_org": {
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        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "4000 Li\u00E8ge, Rue Jean Gol 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Cindy Torino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "4000 Li\u00E8ge, Rue Jean Gol 2",
        "country": "BE",
        "legal_form": "SRL"
      },
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      "compensated": null,
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      "evidence_quote": "L\u0027administrateur unique d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux",
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.001.061",
    "name_full": "PROVA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-09-2025 Philippe Beriot appointed as commissaire Director changes
  • Philippe Beriot — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe Beriot",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0434.001.061",
    "name_full": "Audicia SRL",
    "_kbo_extracted_mismatch": "0667.912.009"
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}
2024
11-07-2024 1 director appointed, 1 resigning Director changes
  • Laetícia PINAULT — Bestuurder
  • Yves PUDDU — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laet\u00EDcia PINAULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves PUDDU",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0434.001.061",
    "name_full": "PROVA"
  }
}
11-07-2024 Laetícia PINAULT appointed as statutory auditor Director changes
  • Laetícia PINAULT — Commissaris
Technical details 
{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laet\u00EDcia PINAULT",
        "address": "45800 Saint Jean de Braye, 14 rue de l\u0027Orbette",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0870.761.674",
        "name": "Mr Bricolage SA",
        "address": "45380 La Chapelle Saint Mesmin (France), rue Montaigne 1",
        "country": "FR",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme avoir pris connaissance de la d\u00E9signation par Mr Bricolage SA, dont le si\u00E8ge est s\u00EDtu\u00E9 \u00E0 45380 La Chapelle Saint Mesmin (France), rue Montaigne 1, inscr\u00EDte \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0870.761.674, de Madame Laet\u00EDcia PINAULT, domicili\u00E9e en Franc",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Laet\u00EDcia PINAULT",
      "rep_rotation_old_rep": "Yves PUDDU",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "mandataire",
      "person": {
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        "name": "L\u00E9a Crahay",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "4000 Li\u00E8ge, Rue Jean Gol 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Anna M\u00FCller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "4000 Li\u00E8ge, Rue Jean Gol 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "board_snapshot",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Cindy Torino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "4000 Li\u00E8ge, Rue Jean Gol 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-11",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.001.061",
    "name_full": "PROVA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
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2023
28-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0434.001.061",
    "name_full": "PROVA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2022
05-07-2022 5 directors appointed Director changes
  • Gilles Delvaux — Bestuurder
  • Luc Goessens — Bestuurder
  • Yves Puddu — Bestuurder
  • Réginald de Woot de Trixhe — Bestuurder
  • Philippe Beriot — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles Delvaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Goessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Yves Puddu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9ginald de Woot de Trixhe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe Beriot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "PROVA"
  }
}
2021
09-03-2021 Christophe Menu appointed as daily management delegate Director changes
  • Christophe Menu — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Christophe Menu",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0434.001.061",
    "name_full": "PROVA"
  }
}
2020
25-08-2020 SRL Cerfils resigns as director Director changes
  • SRL Cerfils — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL Cerfils",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0434.001.061",
    "name_full": "PROVA"
  }
}
2019
18-07-2019 1 director appointed, 1 resigning Director changes
  • Philippe Beriot — Commissaire
  • Thierry Vandendriessche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe Beriot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry Vandendriessche",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "PROVA"
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}
2016
26-08-2016 7 directors appointed, 1 resigning Director changes
  • Mr Bricolage SA — Bestuurder
  • RDW Management SPRL — Bestuurder
  • Monsieur Gilles Delvaux — Bestuurder
  • Monsieur Luc Goessens — Bestuurder
  • Cerfils SPRL — Bestuurder
  • Monsieur Thierry Vandendriessche — Bestuurder
  • Rewise SPRL — Commissaire
  • Monsieur Philippe Hauseux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mr Bricolage SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RDW Management SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Gilles Delvaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Luc Goessens",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cerfils SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Thierry Vandendriessche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Philippe Hauseux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Rewise SPRL",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0434.001.061",
    "name_full": "PROVA"
  }
}
2015
22-05-2015 Yves PUDDU appointed as représentant permanent Director changes
  • Yves PUDDU — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Yves PUDDU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0434.001.061",
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  }
}
13-01-2015 Thierry Vandendriessche appointed as director Director changes
  • Thierry Vandendriessche — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "administrateur",
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        "name": "Thierry Vandendriessche",
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  "subject_company": {
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