Renewi Shared Services Center
The computed 12-month bankruptcy probability of Renewi Shared Services Center is 0.5% (very low). The company has been active since 1992 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 | 33 yrs |
| Board | 6 |
| Locations | 15 |
| Publications | 26 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 14-10-2025 | 2025-00544068 |
| 31-03-2024 | verkort | 23-10-2024 | 2024-00520486 |
| 31-03-2023 | verkort | 19-10-2023 | 2023-00488774 |
| 31-03-2022 | verkort | 29-09-2022 | 2022-20445187 |
| 31-03-2021 | volledig | 27-09-2021 | 2021-68700077 |
| 31-03-2020 | volledig | 15-10-2020 | 2020-61700018 |
| 31-03-2019 | volledig | 30-09-2019 | 2019-67700311 |
| 31-03-2018 | volledig | 27-09-2018 | 2018-66500141 |
| 31-03-2017 | volledig | 03-10-2017 | 2017-66200565 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-21500132 |
-
Current07-11-2025 → present
-
Current08-04-2025 → present
-
Langendoen Executive Management ServicesLegal entityManaging director· perm. rep.: Paul LangendoenState Gazette act 24094978 (25-06-2024)Current25-06-2024 → present
-
Langendoen Executive Management ServicesLegal entityDirector· perm. rep.: Paul LangendoenState Gazette act 23159280 (13-12-2023)Current13-12-2023 → present
-
Current13-12-2023 → present
-
Current01-06-2021 → present
Historic, not recently confirmed (6)
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
Van Gansewinkel NVLegal entityDirector· perm. rep.: Marc ZwaaneveldState Gazette act 17059898 (26-04-2017)Not recently confirmedlast confirmed in an act from 2017
4 events
- 28-02-2017 Resigned· Director
- 28-02-2017 Appointed· Director
- 28-02-2017 Resigned· Managing director
- 28-02-2017 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2006
2 events
- 01-08-2011 Resigned· Director
- 23-12-2005 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2006
2 events
- 01-08-2011 Resigned· Director
- 23-12-2005 Appointed· Director
Former directors (6)
-
M&M and Partners BVLegal entityDirector· perm. rep.: Mark ThysState Gazette act 25086374 (09-07-2025)Former- → 15-05-2025
-
Former18-03-2016 → 01-06-2021
3 events
- 01-06-2021 Resigned· Director
- 08-10-2019 Mandate renewed· Director
- 18-03-2016 Appointed· Director
-
Van Gansewinkel SALegal entityManaging director· perm. rep.: Peter DilnotState Gazette act 16129038 (19-09-2016)Former13-06-2016 → 09-06-2017
4 events
- 09-06-2017 Resigned· Director
- 09-06-2017 Resigned· Managing director
- 18-08-2016 Appointed· Managing director
- 13-06-2016 Appointed· Director
-
Former23-12-2005 → 01-08-2011
4 events
- 01-08-2011 Resigned· Director
- 01-08-2011 Resigned· Managing director
- 23-12-2005 Mandate renewed· Director
- 23-12-2005 Mandate renewed· Managing director
-
Former23-12-2005 → 01-08-2011
2 events
- 01-08-2011 Resigned· Director
- 23-12-2005 Appointed· Director
-
Former23-12-2005 → 01-08-2011
2 events
- 01-08-2011 Resigned· Director
- 23-12-2005 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Han Wevers |
- | 24-09-2025 → present |
| BDO Bedrijfsrevisoren bv Statutory auditor · represented by Bert Kegels |
- | 13-12-2023 → 24-09-2025 |
| BDO Réviseurs d'Entreprises Statutory auditor · represented by Bert Kegels succeeded by Ernst & Young Bedrijfsrevisoren BV in 2025 |
- | 15-10-2020 → 24-09-2025 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Luc Verrijsen succeeded by SCCRL PwC Réviseurs d'Entreprises in 2019 |
- | 11-05-2016 → 12-11-2019 |
| PricewaterhouseCoopers Réviseurs d'Entreprises SCRL civile (PWC) Statutory auditor · represented by Koen Vanstraelen succeeded by SCCRL PwC Réviseurs d'Entreprises in 2019 |
- | 22-07-2016 → 12-11-2019 |
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Koen Vanstraelen succeeded by Ernst & Young Bedrijfsrevisoren BV in 2025 |
- | 12-11-2019 → 24-09-2025 |
| NACE primary | Activiteiten van hoofdkantoren(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 27-08-1992 |
| Status | Active |
| Postal code | 3920 |
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. |
|---|---|---|---|---|
| 44813R0058/00H002 | Flanders | 41.8 ha | 1 · 18 m² | 0.2 m |
| 12032B0627/00A002 | Flanders | 5.4 ha | 1 · 7,783 m² | 21.1 m · 6 fl. |
| 36017A0368/00D004 | Flanders | 5.2 ha | 1 · 1,049 m² | 8.3 m · 2 fl. |
| 44302E0605/00P000 | Flanders | 4.8 ha | 1 · 2,402 m² | - |
| 13025G0907/00B000 | Flanders | 2.8 ha | 1 · 1,359 m² | 7.9 m · 2 fl. |
| 13452M0622/00C002 | Flanders | 2.3 ha | 1 · 2,901 m² | 18.6 m · 3 fl. |
| 23038A0073/00Z007 | Flanders | 1.7 ha | 1 · 2,109 m² | 12.7 m · 3 fl. |
| 72020C1437/00Y049 | Flanders | 1.5 ha | 1 · 1,115 m² | 16.3 m · 5 fl. |
| 31810N0209/00D000 | Flanders | 1.1 ha | 1 · 1,414 m² | 9.8 m · 2 fl. |
| 25020A0264/00K000 | Wallonia | 4,893 m² | 1 · 772 m² | 10.2 m · 1 fl. |
2 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-03-2026 1 director appointed, 1 resigning
- Federico La Manna, Bestuurder
- Jacoba Wilhelmina (Annemieke) den Otter, Bestuurder
Technical details
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"subject_company": {
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}
}10-12-2025 2 directors appointed, 1 resigning
- Han Wevers, Commissaris
- Jacoba Wilhelmina (Annemieke) den Otter, Bestuurder
- Bert Kegels, Commissaris
Technical details
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"name": "BDO bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-24",
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om kwijting te verlenen aan BDO bedrijfsrevisoren BV, vertegenwoordigd door de heer Bert Kegels, voor de uitoefening van het mandaat als commissaris tot op heden gezien het mandaat per deze algemene vergadering zal worden overgenomen door de h",
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"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
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"effective_date": "2025-09-24",
"evidence_quote": "De aandeelhouders beslissen vervolgens met eenparigheid van stemmen om Emst Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, met ingang vanaf de jaarlijkse algemene vergadering van aandeelhouders op woensdag 24 september 2025 te benoemen als commissaris van de Venno"
},
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"name": "Jacoba Wilhelmina (Annemieke) den Otter",
"address": null,
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},
"effective_date": "2025-11-07",
"evidence_quote": "2. De aandeelhouder besluit Mevrouw Jacoba Wilhelmina (Annemieke) den Otter te benoemen als bestuurder van de Vennootschap met ingang vanaf 7 November 2025 tot onmiddellijk na de gewone algemene vergadering die zal gehouden worden in 2029."
}
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}09-07-2025 1 director appointed, 1 resigning
- Yennick Vandeven, Bestuurder
- Mark Thys, Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Thys",
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"via_org": {
"kbo": null,
"name": "M\u0026M and Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-15",
"evidence_quote": "De aandeelhouder beslist om M\u0026M and Partners BV, vast vertegenwoordigd door Mark Thys, te ontslaan als bestuurder van de Vennootschap met ingang van 15 mei 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yennick Vandeven",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-08",
"evidence_quote": "De aandeelhouder besluit de heer Yennick Vandeven te benoemen als bestuurder van de Vennootschap met ingang vanaf 8 april 2025 tot onmiddellijk na de gewone algemene vergadering die zal gehouden worden op 2029."
}
],
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}
}25-06-2024 Paul Langendoen appointed as managing director
- Paul Langendoen, Gedelegeerd bestuurder
Technical details
{
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{
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},
"via_org": {
"kbo": null,
"name": "Langendoen Executive Management Services",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur beslist om de bv Langendoen Executive Management Services, vertegenwoordigd door de heer Paul Langendoen, aan te stellen als gedelegeerd bestuurder."
}
],
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"subject_company": {
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}
}19-01-2024 Articles of association amended
Technical details
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"statute_change": {
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"effective_date": "2023-12-21",
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur MICHEELS Frederic, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "MICHEELS Frederic",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-01-2024 Articles of association amended
Technical details
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},
"bedrijfsrevisor": null,
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"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de heer MICHEELS Frederic, daartoe woonstkeuze gedaan hebbende op de zetel van de Vennootschap, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "MICHEELS Frederic",
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"with_substitution": true
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],
"governance_change": {
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}
}13-12-2023 2 directors appointed, 1 reappointed
- Mark Thys, Bestuurder
- Paul Langendoen, Bestuurder
- Bert Kegels, Commissaris
Technical details
{
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"via_org": {
"kbo": "0763472746",
"name": "M\u0026M and Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering. benoemt als bestuurders voor een periode van 6 jaren de hierna vermelde vennootschappen. ... oM\u0026M and Partners BV ingeschreven onder het nummer 0763472746 in de kruispuntbank der ondernemingen en hierbij vertegenwoordigd door Mark Thys"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"via_org": {
"kbo": "0640778337",
"name": "Langendoen Executive Management Services BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering. benoemt als bestuurders voor een periode van 6 jaren de hierna vermelde vennootschappen. ... oLangendoen Executive Management Services BV ingeschreven onder het nummer 0640778337 in de kruispuntbank der ondernemingen en hierbij vertegenwoordigd door Paul Langendoen"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bert Kegels",
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},
"via_org": {
"kbo": null,
"name": "BV BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "herbenoemt de BV BDO Bedrijfsrevisoren, met maatschappelijke zetel te 1930 Zaventem, Da Vincilaan 9, als commissaris voor een termijn van drie jaar. Deze venriootschap heeft de Heer Bert Kegels bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast"
}
],
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"subject_company": {
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}
}07-01-2022 Registered office moved to Lommel
- Gerard Mercatorstraat 8, 3920 Lommel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lommel",
"region": "Vlaams Gewest",
"street": "Gerard Mercatorstraat",
"country": "BE",
"postcode": "3920",
"box_number": null,
"street_number": "8"
},
"old_address": null,
"effective_date": "2021-11-26",
"evidence_quote": "De vergadering stelt vast dat bij beslissing genomen in het eerste deel van deze buitengewone algemene vergadering de zetel werd verplaatst naar 3920 Lommel, Gerard Mercatorstraat 8."
}
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}
}27-12-2021 Registered office moved from Mouscron to Lommel
- Rue de Rolleghem 38, 7000 Mouscron → Gerard Mercatorstraat 8, 3920 Lommel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": "Vlaams Gewest",
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"country": "BE",
"postcode": "3920",
"box_number": null,
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},
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"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "38"
},
"effective_date": "2021-11-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers la R\u00E9gion flamande, \u00E0 3920 Lommel, Gerard Mercatorstraat 8."
}
],
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}
}08-06-2021 1 director appointed, 1 resigning
- Mark THYS, Bestuurder
- Wim GEENS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim GEENS",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Wim GEENS en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er juin 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark THYS",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Mark THYS, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er juin 2021 et jusqu\u0027\u00E0 la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}15-10-2020 1 director appointed, 1 resigning
- Bert Kegels, Commissaris
- PWC réviseurs d'entreprises, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC r\u00E9viseurs d\u0027entreprises",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de terminer le mandat en tant que commissaire de PWC r\u00E9viseurs d\u0027entreprises. D\u00E9charge est donn\u00E9 pour l\u0027ex\u00E9cution de ce mandat.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
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"person": {
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},
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"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite \u00E0 l\u0027unanimit\u00E9 de nommer en tant que nouveau commissaire la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises, avec si\u00E8ge social Da Vincilaan 9 \u00E0 1930 Zaventem pour une dur\u00E9e de trois (3) ans. Monsieur Bert Kegels, r\u00E9viseur d\u0027entreprises, a \u00E9t\u00E9 nomm\u00E9 comme repr\u00E9sentant l\u00E9gal qui"
}
],
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"name_full": "BELGO-LUXEMBOURGEOISE DE SERVICES PUBLICS, EN ABREGE : B.L.S.P.",
"legal_form": "SA"
}
}12-11-2019 Koen Vanstraelen reappointed as statutory auditor
- Koen Vanstraelen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Vanstraelen",
"address": null,
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},
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"name": "SCCRL PWC R\u00E9viseurs d\u0027Entreprises",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de la SCCRL PWC R\u00E9viseurs d\u0027Entreprises, avec si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, en tant que commissaire pour une dur\u00E9e de trois (3) ans."
}
],
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}
}08-10-2019 Wim Geens reappointed as director
- Wim Geens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Geens",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat d\u0027administrateur de Monsieur Wim Geens pour une nouvelle p\u00E9riode de six ans, ceci jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0448.106.643",
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}
}10-10-2017 Paulus (Paul) Langendoen appointed as director
- Paulus (Paul) Langendoen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paulus (Paul) Langendoen",
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},
"effective_date": "2017-09-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Paulus (Paul) Langendoen, demeurant avenue des Pinsons 9 \u00E0 1410 Waterloo, comme nouvel administrateur de la soci\u00E9t\u00E9, \u00E0 compter du 25 septembre 2017"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}28-06-2017 1 director appointed, 2 resigning
- Henk Rogiers, Bestuurder
- Peter Dilnot, Bestuurder
- Peter Dilnot, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Dilnot",
"address": null,
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"kbo": null,
"name": "Van Gansewinkel SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat comme administrateur et comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Van Gansewinkel SA, avec son repr\u00E9sentant permanent Peter Dilnot, ceci \u00E0 compter du 9 juin 2017."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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},
"via_org": {
"kbo": null,
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"address": null,
"country": null,
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},
"effective_date": "2017-06-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat comme administrateur et comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Van Gansewinkel SA, avec son repr\u00E9sentant permanent Peter Dilnot, ceci \u00E0 compter du 9 juin 2017."
},
{
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},
"effective_date": "2017-06-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Henk Rogiers, demeurant Pastoriestraat 11 \u00E0 1860 Meise, comme nouvel administrateur de la soci\u00E9t\u00E9, \u00E0 compter du 9 juin 2017 et ceci jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2023 statuant sur l\u0027approbation des comptes annuels se cl\u00F4turant au 31 mar"
}
],
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"subject_company": {
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}
}26-04-2017 2 directors appointed, 2 resigning
- Peter Dilnot, Bestuurder
- Peter Dilnot, Gedelegeerd bestuurder
- Marc Zwaaneveld, Bestuurder
- Marc Zwaaneveld, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"effective_date": "2017-02-28",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Van Gansewinkel NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Marc Zwaaneveld, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
},
{
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"kbo": null,
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"legal_form": null
},
"effective_date": "2017-02-28",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Van Gansewinkel NV, ayant son si\u00E8ge social sis \u00E0 Berkenbossenlaan 7, 2400 Mol et ayant comme repr\u00E9sentant permanent Peter Dilnot en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, et ce jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en"
},
{
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},
"effective_date": "2017-02-28",
"evidence_quote": "Le conseil d\u0027administration confirme la d\u00E9mission de Van Gansewinkel NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Marc Zwaaneveld, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat"
},
{
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},
"effective_date": "2017-02-28",
"evidence_quote": "Le conseil d\u0027administration nomme Van Gansewinkel NV, ayant son si\u00E8ge social sis \u00E0/r\u00E9sidant \u00E0 Berkenbossenlaan 7, 2400 Mol, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Peter Dilnot, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
}
],
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}
}05-01-2017 Change in the board of directors
Technical details
{
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"schema": "v3.2",
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"subject_company": {
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}
}19-09-2016 2 directors appointed
- Marc Zwaaneveld, Bestuurder
- Marc Zwaaneveld, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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},
"effective_date": "2016-06-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 Van Gansewinkel SA, avec si\u00E8ge social Berkebossenlaan 7 \u00E0 2400 Mol comme nouvel administrateur de la soci\u00E9t\u00E9, avec Monsieur Marc Zwaaneveld, domicili\u00E9 Ollandseweg 179, 5491 XB St. Oedenrode (Pays-Bas) comme son repr\u00E9sentant permanent, \u00E0 compter d"
},
{
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},
"effective_date": "2016-08-18",
"evidence_quote": "Le conseil d\u00E9cide de nommer la soci\u00E9t\u00E9 Van Gansewinkel SA comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 compter de ce jour."
}
],
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}
}22-07-2016 Koen Vanstraelen appointed as statutory auditor
- Koen Vanstraelen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite \u00E0 l\u0027unanimit\u00E9 de nommer PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCRL civile (PWC), avec si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, en tant que commissaire pour une dur\u00E9e de trois (3) ans. Monsieur Koen Vanstraelen, r\u00E9viseur d\u0027entreprises, a \u00E9t\u00E9 "
}
],
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}
}11-05-2016 Luc Verrijsen reappointed as statutory auditor
- Luc Verrijsen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Verrijsen",
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat en tant que commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile, avec si\u00E8ge Prins Boudewijnlaan 24/d \u00E0 2550 Kontich, et repr\u00E9sent\u00E9 par Monsieur Luc Verrijsen, pour une dur\u00E9e de trois ans, c.-\u00E0-d. jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des a"
}
],
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}
}11-05-2016 Wim Geens appointed as director
- Wim Geens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"effective_date": "2016-03-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Wim Geens, demeurant Gistelse Steenweg 605 \u00E0 8200 Brugge comme nouvel administrateur de la soci\u00E9t\u00E9, \u00E0 compter du 18 mars 2016, et ceci jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2019 statuant sur l\u0027approbation des comptes annuels de 2018."
}
],
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"legal_form": "SA"
}
}22-01-2015 Registered office moved from Athus to Mouscron
- rue des Usines 59, 6791 Athus → rue de Rolleghem 381, 7700 Mouscron
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "rue de Rolleghem",
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},
"old_address": {
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"country": "BE",
"postcode": "6791",
"box_number": null,
"street_number": "59"
},
"effective_date": "2014-08-22",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022Belgo-Luxembourgeoise de Services Publics\u0022, en abr\u00E9g\u00E9 \u0022B.L.S.P.\u0022, \u00E9tablie \u00E0 cette \u00E9poque \u00E0 6791 Athus, rue des Usines 59 ... a d\u00E9cid\u00E9 au transfert du si\u00E8ge social \u00E0 7700 Mouscron, rue de Rolleghem 38 ... Dans l\u0027acte susmentionn\u00E9 la nouvelle adresse de la soci\u00E9t\u00E9 a \u00E9t\u00E9 mentionn\u00E9e par erreur comme \u00227700 Mouscron, rue de Rolleghem 38\u0022 tandis que celle-ci devrait \u00EAtre \u00227700 Mouscron, rue de Rolleghem 381\u0022"
}
],
"schema": "v3.2",
"act_meta": {
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},
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"legal_form": "SA"
}
}21-10-2014 Change in the board of directors
Technical details
{
"events": [],
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"subject_company": {
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"legal_form": "SA"
}
}05-09-2014 Registered office moved from Athus to Mouscron
- rue des Usines 59, 6791 Athus → rue de Rolleghem 38, 7700 Mouscron
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "rue de Rolleghem",
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},
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},
"effective_date": null,
"evidence_quote": "I. De transf\u00E9rer le si\u00E8ge social, avec effet imm\u00E9diat, \u00E0 7700 Mouscron, rue de Rolleghem 38"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}23-09-2011 3 directors appointed, 6 resigning
- LUCA Yves Willy André, Bestuurder
- DEWULF Wouter Peter Bert, Bestuurder
- GIJSBERS Diederik Theodoor Gerard, Gedelegeerd bestuurder
- BOUDET Jean-Marie, Bestuurder
- CRASSAT Jean Marc, Bestuurder
- PHILIBERT Pierre Joel, Bestuurder
- FAURE Denis, Bestuurder
- MADELIN Frederic, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUDET Jean-Marie",
"address": null,
"birth_date": null
},
"effective_date": "2011-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission des administrateurs \u00E0 partir de l\u0027aujourd\u0027hui: monsieur BOUDET Jean-Marie;"
},
{
"kind": "director_out",
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"person": {
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},
"effective_date": "2011-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission des administrateurs \u00E0 partir de l\u0027aujourd\u0027hui: ... monsieur CRASSAT Jean Marc;"
},
{
"kind": "director_out",
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"name": "PHILIBERT Pierre Joel",
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"birth_date": null
},
"effective_date": "2011-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission des administrateurs \u00E0 partir de l\u0027aujourd\u0027hui: ... monsieur PHILIBERT Pierre Joel;"
},
{
"kind": "director_out",
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"name": "FAURE Denis",
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},
"effective_date": "2011-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission des administrateurs \u00E0 partir de l\u0027aujourd\u0027hui: ... monsieur FAURE Denis;"
},
{
"kind": "director_out",
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"person": {
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"birth_date": null
},
"effective_date": "2011-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission des administrateurs \u00E0 partir de l\u0027aujourd\u0027hui: ... monsieur MADELIN Frederic."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUCA Yves Willy Andr\u00E9",
"address": null,
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},
"via_org": {
"kbo": "0404205730",
"name": "VAN GANSEWINKEL BELGIE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateurs pour une p\u00E9riode de six ans, \u00E0 partir de l\u0027aujourd\u0027hui: la soci\u00E9t\u00E9 anonyme VAN GANSEWINKEL BELGIE ayant son si\u00E8ge social 2400 Mol, Berkebossenlaan 7 et avec num\u00E9ro d\u0027immatriculation 0404.205.730. Repr\u00E9sent\u00E9 conform\u00E9ment l\u0027article 24 des statut spar "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEWULF Wouter Peter Bert",
"address": null,
"birth_date": null
},
"effective_date": "2011-08-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateurs pour une p\u00E9riode de six ans, \u00E0 partir de l\u0027aujourd\u0027hui: ... monsieur DEWULF Wouter Peter Bert..."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BOUDET Jean Marie",
"address": null,
"birth_date": null
},
"effective_date": "2011-08-01",
"evidence_quote": "Le conseil d\u0027administration existe de: ... qui d\u00E9clarent d\u0027accepter la d\u00E9mission de monsieur BOUDET Jean Marie comme administrateur d\u00E9l\u00E9gu\u00E9..."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GIJSBERS Diederik Theodoor Gerard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0404205730",
"name": "VAN GANSEWINKEL BELGIE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-08-01",
"evidence_quote": "Le conseil d\u0027administration ... d\u00E9clare d\u0027accepter la d\u00E9mission de monsieur BOUDET Jean Marie comme administrateur d\u00E9l\u00E9gu\u00E9 et de nommer la soci\u00E9t\u00E9 anonyme VAN GANSEWINKEL BELGIE comme nouveau administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de six ans \u00E0 partir de l\u0027aujourd\u0027hui. La soci\u00E9t\u00E9 anonyme VAN GANSEWI"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.106.643",
"name_full": "BELGO-LUXEMBOURGEOISE DE SERVICES PUBLICS, EN ABREGE : B.L.S.P.",
"legal_form": "SA"
}
}06-03-2006 3 directors appointed, 3 reappointed
- Pierre-Joel PHILIBERT, Bestuurder
- Denis FAURE, Bestuurder
- Frédéric MADELIN, Bestuurder
- Jean-Marie BOUDET, Bestuurder
- Jean-Marc CRASSAT, Bestuurder
- Jean-Marie BOUDET, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Joel PHILIBERT",
"address": null,
"birth_date": null
},
"effective_date": "2005-12-23",
"evidence_quote": "Elle d\u00E9cide de nommer en remplacement de Messieurs BIRKENSTOCK et RECEVEUR, les personnes suivantes... Monsieur PHILIBERT Pierre-Joel... pour une p\u00E9riode de six ans \u00E0 compter de ce jour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis FAURE",
"address": null,
"birth_date": null
},
"effective_date": "2005-12-23",
"evidence_quote": "Elle d\u00E9cide de nommer en remplacement de Messieurs BIRKENSTOCK et RECEVEUR, les personnes suivantes... Monsieur FAURE Denis... pour une p\u00E9riode de six ans \u00E0 compter de ce jour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric MADELIN",
"address": null,
"birth_date": null
},
"effective_date": "2005-12-23",
"evidence_quote": "Elle d\u00E9cide de nommer en remplacement de Messieurs BIRKENSTOCK et RECEVEUR, les personnes suivantes... Monsieur MADELIN Fr\u00E9d\u00E9ric... pour une p\u00E9riode de six ans \u00E0 compter de ce jour"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie BOUDET",
"address": null,
"birth_date": null
},
"effective_date": "2005-12-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027admin\u0131strateur de Monsieur Jean-Marie BOUDET... pour une nouvelle dur\u00E9e de six ans \u00E0 compter de ce jour."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc CRASSAT",
"address": null,
"birth_date": null
},
"effective_date": "2005-12-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027admin\u0131strateur de... Monsieur CRASSAT Jean-Marc... pour une nouvelle dur\u00E9e de six ans \u00E0 compter de ce jour."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie BOUDET",
"address": null,
"birth_date": null
},
"effective_date": "2005-12-23",
"evidence_quote": "Le Conseil d\u00E9cide de renouveler \u00E0 compter de ce jour le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur BOUDET Jean-Marie pour une p\u00E9riode de six ans \u00E0 compter de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.106.643",
"name_full": "BELGO-LUXEMBOURGEOISE DE SERVICES PUBLICS, EN ABREGE : B.L.S.P.",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Renewi Shared Services Center |
| Legal nameNL | Renewi Shared Services Center |