RETRIMEUSE
The computed 12-month bankruptcy probability of RETRIMEUSE is 0.5% (low). The company has been active since 2003 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 | 22 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 06-06-2025 | 2025-00133021 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00222309 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00104130 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20150424 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20300092 |
| 31-12-2019 | volledig | 07-09-2020 | 2020-51600064 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-14000239 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24900102 |
| 31-12-2016 | volledig | 15-05-2017 | 2017-12200061 |
| 31-12-2015 | volledig | 27-05-2016 | 2016-14100485 |
-
Current08-03-2021 → present
-
ArcelorMittal Holding and Services BelgiumLegal entityDirector· perm. rep.: Eric GaillyState Gazette act 21065866 (03-06-2021)Current09-10-2020 → present
2 events
- 03-06-2021 Mandate renewed· Director
- 09-10-2020 Appointed· Director
Historic, not recently confirmed (13)
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 20-06-2016 Mandate renewed· Director
- 18-10-2013 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 20-06-2016 Mandate renewed· Director
- 09-12-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
Former directors (4)
-
Former10-10-2018 → 08-03-2021
2 events
- 08-03-2021 Resigned· Director
- 10-10-2018 Appointed· Director
-
Former18-10-2013 → 18-10-2016
3 events
- 18-10-2016 Resigned· Director
- 20-06-2016 Mandate renewed· Director
- 18-10-2013 Mandate renewed· Director
-
Former- → 18-10-2013
-
Former- → 18-10-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| ArcelorMittal Holding and Services BelgiumCurrent Statutory auditor · represented by Hein Vandeveire |
- | 26-09-2024 → present |
| Dominique SelbianiCurrent Statutory auditor |
- | 26-09-2024 → present |
| Stéphanie DelaunoitCurrent Statutory auditor |
- | 26-09-2024 → present |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor · represented by Christophe COLSON succeeded by BDO Réviseurs d'Entreprises in 2017 |
- | 25-06-2015 → 21-06-2017 |
| BDO Réviseur d'Entreprises Statutory auditor · represented by Christophe Colson succeeded by Stéphanie Delaunoit in 2024 |
- | 09-10-2020 → 26-09-2024 |
| BDO Réviseurs d'Entreprises Statutory auditor · represented by Christophe Colson succeeded by BDO Réviseur d'Entreprises in 2020 |
- | 21-06-2017 → 09-10-2020 |
| NACE primary | Terugwinning van materialen uit afval(38210) |
| Legal form | Private limited company(610) |
| Incorporation | 06-11-2003 |
| Status | Active |
| Postal code | 4400 |
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. |
|---|---|---|---|---|
| 62058A0370/00H002 | Wallonia | 13.8 ha | 1 · 320 m² | 14.2 m · 4 fl. |
| 62502A0114/00A003indicative | Wallonia | 393 m² | 1 · 164 m² | 7.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-02-2026 2 directors appointed, 2 resigning
- Philippe Bertrand, Bestuurder
- Philippe Bertrand, Gedelegeerd bestuurder
- Dominique Selbiani, Bestuurder
- Dominique Selbiani, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Bertrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Bertrand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "VISION LIEGE"
}
}26-09-2024 3 reappointed
- Stéphanie Delaunoit, Commissaris
- Dominique Selbiani, Commissaris
- Hein Vandeveire, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phanie Delaunoit",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats d\u0027administrateurs de Madame St\u00E9phanie Delaunoit, Monsieur Dominique Selbiani, et de la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Hein Vandeveire, pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 "
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats d\u0027administrateurs de Madame St\u00E9phanie Delaunoit, Monsieur Dominique Selbiani, et de la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Hein Vandeveire, pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 "
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hein Vandeveire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats d\u0027administrateurs de Madame St\u00E9phanie Delaunoit, Monsieur Dominique Selbiani, et de la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Hein Vandeveire, pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SRL"
}
}30-04-2024 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": false,
"object_change": false,
"effective_date": "2024-04-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 DUARTE DO AMARAL Karine, POL Victoria et NICOLAS Margaux, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et 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": "DUARTE DO AMARAL Karine",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 DUARTE DO AMARAL Karine, POL Victoria et NICOLAS Margaux, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et 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": "POL Victoria",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 DUARTE DO AMARAL Karine, POL Victoria et NICOLAS Margaux, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et 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": "NICOLAS Margaux",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-10-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}11-07-2023 Christophe Colson reappointed as statutory auditor
- Christophe Colson, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat de commissaire de BDO R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Monsieur Christophe Colson."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}30-11-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}09-08-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}03-06-2021 2 reappointed
- Eric Gailly, Bestuurder
- Dominique Selbiani, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Eric Gailly et Monsieur Dominique Selbiani."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Eric Gailly et Monsieur Dominique Selbiani."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}02-04-2021 1 director appointed, 1 resigning
- Stéphanie Delaunoit, Bestuurder
- Philippe Valentin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Valentin",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque \u00E0 l\u0027unanimit\u00E9 Monsieur Philippe Valentin de ses fonctions d\u0027administrateur, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Delaunoit",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 comme administrateur Madame St\u00E9phanie Delaunoit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}09-10-2020 1 director appointed, 1 reappointed
- Eric Gailly, Bestuurder
- Christophe Colson, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle nomme \u00E0 l\u0027unanimit\u00E9 comme administrateur la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Eric Gailly."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Reviseur d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat de commissaire de BDO Reviseur d\u0027entreprises, repr\u00E9sent\u00E9 par Monsieur Christophe Colson."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}20-06-2019 Registered office moved from SERAING to Flémalle
- RUE GLACIERE 40, 4100 SERAING → Quai du Halage 10, 4400 Flémalle
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fl\u00E9malle",
"region": null,
"street": "Quai du Halage",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "SERAING",
"region": null,
"street": "RUE GLACIERE",
"country": "BE",
"postcode": "4100",
"box_number": "B",
"street_number": "40"
},
"effective_date": "2019-06-01",
"evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante : Quai du Halage 10 4400 Fl\u00E9malle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}13-12-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}06-11-2018 3 directors appointed
- Eric Gailly, Bestuurder
- Dominique Selbiani, Bestuurder
- Philippe Valentin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-10",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs Messieurs Eric Gailly, Dominique Selbiani et Philippe Valentin."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-10",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs Messieurs Eric Gailly, Dominique Selbiani et Philippe Valentin."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Valentin",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-10",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs Messieurs Eric Gailly, Dominique Selbiani et Philippe Valentin."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}28-06-2018 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}21-06-2017 Christophe Colson reappointed as statutory auditor
- Christophe Colson, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Reviseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 pour trois ans, soit les exercices 2017,2018 et 2019, le mandat de commissaire de BDO Reviseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Monsieur Christophe Colson."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}08-11-2016 1 director appointed, 1 resigning
- Benoit Jeukens, Bestuurder
- André Leclercq, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Leclercq",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-18",
"evidence_quote": "Monsieur Andr\u00E9 Leclercq informe le Conseil qu\u0027il d\u00E9missionne de son mandat d\u0027administrateur avec effet ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Jeukens",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-18",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 18 B des statuts, le Conseil d\u00E9cide de coopter Monsieur Benoit Jeukens en tant qu\u0027Administrateur pour terminer le mandat de Mr Leclercq."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}20-06-2016 3 reappointed
- Philippe Bertrand, Bestuurder
- Jean-Christophe Botteman, Bestuurder
- André Leclercq, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bertrand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de Messieurs Philippe Bertrand, Jean-Christophe Botteman et Andr\u00E9 Leclercq."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Botteman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de Messieurs Philippe Bertrand, Jean-Christophe Botteman et Andr\u00E9 Leclercq."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Leclercq",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de Messieurs Philippe Bertrand, Jean-Christophe Botteman et Andr\u00E9 Leclercq."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}09-12-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}25-06-2015 Christophe COLSON appointed as statutory auditor
- Christophe COLSON, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "Soc. Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 de nommer la Soc. Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises (ayant son si\u00E8ge rue Waucomont 51 \u00E0 4651 Battice; num\u00E9ro d\u0027entreprise 0431.088.289; agr\u00E9ment B00023) pour l\u0027exercice du mandat de commissaire relatif aux comptes annuels 2014-2015-2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}09-12-2014 Philippe Bertrand appointed as director
- Philippe Bertrand, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Bertrand",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du coop\u00E9rateur principal, l\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027administrateur Monsieur Philippe Bertrand dont le mandat sera exerc\u00E9 \u00E0 titre gratuit et viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027exercice 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}18-10-2013 2 directors appointed, 2 resigning, 8 reappointed
- Jean-Christophe Botteman, Bestuurder
- Mario Franchi, Bestuurder
- Jacques Pélerin, Bestuurder
- Michel Hody, Bestuurder
- André Leclercq, Bestuurder
- François Mossay, Bestuurder
- Livi Carretta, Bestuurder
- Jacques Legrand, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Leclercq",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateurs de MM. Andr\u00E9 Leclercq, Fran\u00E7ois Mossay, Livi Carretta, Jacques Legrand, Marc Mossay, Robin Paulmier, Adelin Tullii et L\u00E9on Van Rymenam"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Mossay",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateurs de MM. Andr\u00E9 Leclercq, Fran\u00E7ois Mossay, Livi Carretta, Jacques Legrand, Marc Mossay, Robin Paulmier, Adelin Tullii et L\u00E9on Van Rymenam"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Livi Carretta",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateurs de MM. Andr\u00E9 Leclercq, Fran\u00E7ois Mossay, Livi Carretta, Jacques Legrand, Marc Mossay, Robin Paulmier, Adelin Tullii et L\u00E9on Van Rymenam"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Legrand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateurs de MM. Andr\u00E9 Leclercq, Fran\u00E7ois Mossay, Livi Carretta, Jacques Legrand, Marc Mossay, Robin Paulmier, Adelin Tullii et L\u00E9on Van Rymenam"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Mossay",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateurs de MM. Andr\u00E9 Leclercq, Fran\u00E7ois Mossay, Livi Carretta, Jacques Legrand, Marc Mossay, Robin Paulmier, Adelin Tullii et L\u00E9on Van Rymenam"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Paulmier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateurs de MM. Andr\u00E9 Leclercq, Fran\u00E7ois Mossay, Livi Carretta, Jacques Legrand, Marc Mossay, Robin Paulmier, Adelin Tullii et L\u00E9on Van Rymenam"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adelin Tullii",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateurs de MM. Andr\u00E9 Leclercq, Fran\u00E7ois Mossay, Livi Carretta, Jacques Legrand, Marc Mossay, Robin Paulmier, Adelin Tullii et L\u00E9on Van Rymenam"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on Van Rymenam",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateurs de MM. Andr\u00E9 Leclercq, Fran\u00E7ois Mossay, Livi Carretta, Jacques Legrand, Marc Mossay, Robin Paulmier, Adelin Tullii et L\u00E9on Van Rymenam"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Botteman",
"address": null,
"birth_date": null
},
"evidence_quote": "et nomme comme administrateurs Messieurs Jean-Christophe Botteman et Mario Franchi."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Franchi",
"address": null,
"birth_date": null
},
"evidence_quote": "et nomme comme administrateurs Messieurs Jean-Christophe Botteman et Mario Franchi."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques P\u00E9lerin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de MM. Jacques P\u00E9lerin et Michel Hody n\u0027est pas renouvel\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Hody",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de MM. Jacques P\u00E9lerin et Michel Hody n\u0027est pas renouvel\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | RETRIMEUSE |