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Complete company report
Generated 11-08-2026
Active BE 0807.169.365Private limited company

TELESPAZIO BELGIUM

Rue de La-Roche 38G ·6600 Bastogne, Belgium· 17 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of TELESPAZIO BELGIUM is 0.2% (very low). The company has been active since 2008 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.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 6
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2008, 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 ander 09-04-2026 2026-00075532
31-12-2024 ander 15-04-2025 2025-00071281
31-12-2023 ander 15-04-2024 2024-00062929
31-12-2022 ander 24-04-2023 2023-00063624
31-12-2021 ander 07-04-2022 2022-20001763
31-12-2020 ander 08-06-2021 2021-19300356
31-12-2019 volledig 02-07-2020 2020-26100346
31-12-2018 volledig 04-07-2019 2019-27900445
31-12-2017 volledig 18-06-2018 2018-19300577
31-12-2016 volledig 29-06-2017 2017-23600287
Directors & mandates 12 directors
Current directors & mandates
  • Andrea Bellini
    Manager
    State Gazette act 26013209 (27-01-2026)
    Current
    19-01-2026 → present
  • Dominique Codran
    Director
    State Gazette act 24087297 (10-06-2024)
    Current
    04-04-2024 → present
  • Francesco Quintano
    Director
    State Gazette act 24087297 (10-06-2024)
    Current
    31-03-2023 → present
    2 events
    • 04-04-2024 Mandate renewed· Director
    • 31-03-2023 Appointed· Director
  • Dominique Conard
    Director
    State Gazette act 21063492 (28-05-2021)
    Current
    04-04-2018 → present
    2 events
    • 04-04-2021 Mandate renewed· Director
    • 04-04-2018 Appointed· Managing director
  • Federico Rossi
    Director
    State Gazette act 24087297 (10-06-2024)
    Current
    04-04-2018 → present
    5 events
    • 04-04-2024 Mandate renewed· Director
    • 06-04-2021 Appointed· Director
    • 04-04-2021 Mandate renewed· Director
    • 20-12-2019 Appointed· Director
    • 04-04-2018 Appointed· Managing director
  • René Delcomminette
    Director
    State Gazette act 24087297 (10-06-2024)
    Current
    04-04-2018 → present
    3 events
    • 04-04-2024 Mandate renewed· Director
    • 04-04-2021 Mandate renewed· Director
    • 04-04-2018 Appointed· Managing director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Riccardo Grazi
    Managing director
    State Gazette act 18079869 (22-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • BENSO Stefaro
    Manager
    State Gazette act 14223640 (17-12-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (4)
  • Giuseppe Aurilio
    Director
    State Gazette act 24087297 (10-06-2024)
    Former
    04-04-2021 → 19-01-2026
    3 events
    • 19-01-2026 Resigned· Director
    • 04-04-2024 Mandate renewed· Director
    • 04-04-2021 Appointed· Director
  • Stefano Benso
    Director
    State Gazette act 21063493 (28-05-2021)
    Former
    04-04-2018 → 31-03-2023
    4 events
    • 31-03-2023 Resigned· Director
    • 06-04-2021 Appointed· Director
    • 04-04-2021 Mandate renewed· Director
    • 04-04-2018 Appointed· Managing director
  • Marco Zanni
    Managing director
    State Gazette act 18079869 (22-05-2018)
    Former
    04-04-2018 → 03-04-2021
    2 events
    • 03-04-2021 Resigned· Director
    • 04-04-2018 Appointed· Managing director
  • COLETTA Gian Carlo
    Manager
    State Gazette act 14223640 (17-12-2014)
    Former
    - → 21-11-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
EY Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Marie-Laure Moreau
 - 30-08-2021 → present
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by Marie-Laure Moreau
succeeded by EY Réviseurs d'entreprises in 2021
 - 03-03-2015 → 30-08-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Engineering activities(71121)
Legal form Private limited company(610)
Incorporation16-10-2008
StatusActive
Postal code6600
Connections & network 1 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TELESPAZIO BELGIUM
Rue de La-Roche 38G, 6600 BastogneTransmissie van geluid, beelden, gegevens of andere informatie via kabel, draadloos, door middel van relais of via een satelliet
since 20082.174.159.186
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
82003E1524/00_000
ProtectedMonument
 Wallonia 118 m² 1 · 104 m² 10.5 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 35 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
07-08-2026
State Gazette act General meeting · Auditor appointment
General meeting · Auditor appointment · Permanent representative
09-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · ander
2025
15-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
15-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
24-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
07-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
18-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 25 acts
Capital history · 1
17-01-2023
v3.2
Address history · 1
26-11-2024
v3.2
All acts · 25 updated 4 days ago
2026
07-08-2026 General meeting · Auditor appointment · Permanent representative · Mandate term Open-capture extraction
  • Publication: 07/08/2026 · TELESPAZIO BELGIUM
  • General meeting: 31/03/2026 · TELESPAZIO BELGIUM
  • Auditor appointment: role: commissaire, term: 3 ans, start_date: 31/03/2026 · EY Réviseurs d'entreprises
  • Permanent representative: role: représentant permanent, address: Rue des Guillemins, 129 bte 3, 4000 Liège · Marie-Laure Moreau
  • Mandate term: 3 ans, échéant à l'issue de l'Assemblée Générale ordinaire de 2029 statuant sur les comptes arrêtés au 31.12.2028 · EY Réviseurs d'entreprises
Summary: General meeting · Auditor appointment · Permanent representative · Mandate term
Technical details 
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    {
      "date": "2026-03-31",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal des d\u00E9cisions des actionnaires du 31 mars 2026",
      "value": "31/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-31",
      "type": "auditor_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de commissaire de la SRL EY R\u00E9viseurs d\u0027entreprises",
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        "role": "commissaire",
        "term": "3 ans",
        "start_date": "31/03/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL EY R\u00E9viseurs d\u0027entreprises d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent charg\u00E9 d\u0027ex\u00E9cuter le mandat au sein de la SRL TELESPAZIO BELGIUM Madame Marie-Laure Moreau",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "address": "Rue des Guillemins, 129 bte 3, 4000 Li\u00E8ge"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2028-12-31",
      "type": "mandate_term",
      "quote": "Le mandat est conf\u00E9r\u00E9 pour une dur\u00E9e de trois ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029 statuant sur les comptes arr\u00EAt\u00E9s au 31.12.2028.",
      "value": "3 ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029 statuant sur les comptes arr\u00EAt\u00E9s au 31.12.2028",
      "object": "e1",
      "subject": "e2"
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  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
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        "seat": "Rue de La-Roche, 38G - 6600 Bastogne",
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      }
    },
    {
      "id": "e2",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "EY R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "ire": "800160",
        "seat": "1831 Diegem, De Kleetlaan 2, R.P.m. Bruxelles",
        "legal_form": "SRL"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Laure Moreau",
      "attrs": {
        "ire": "A01729",
        "address": "Rue des Guillemins, 129 bte 3, 4000 Li\u00E8ge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Federico ROSS",
      "attrs": {}
    }
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}
05-05-2026 Board meeting · Officer appointment · Representation rule · Mandate term Open-capture extraction
  • Filing: 2026-04-02 · TELESPAZIO BELGIUM
  • Publication: 2026-05-05 · TELESPAZIO BELGIUM
  • Board meeting: 2026-02-12 · TELESPAZIO BELGIUM
  • Officer appointment: role: délégué à la gestion journalière des activités classifiées (DGJ AC), scope: activités classifiées et aux obligations de sécurité imposées par les textes applicables et/ou par l'ANS, start_date: 2026-02-12 · Serge Del Calzo
  • Representation rule: scope: Représentation externe de la Société vis à vis de l'ANS (et, le cas échéant, des autorités/sponsors contractuels compétents) pour les seules matières de sécurité et d'informations classifiées: dépôts et suivis de dossiers HSE/FSC, échanges de correspondance, réponses aux demandes, notifications d'incidents. audits/inspections et levées d'actions., limitations: toute gestion journalière générale de la Société au sens de l'article 7:121 CSA (hors périmètre sécurité/activités classifiées); la signature d'offres, contrats commerciaux (y compris marchés publics), opérations bancaires/financières, actes RH (embauche/rupture/rémunération), contentieux, engagements ou garanties de toute nature, étrangers au seul périmètre de sécurité défini au point 2; tout acte dépassant les limites budgétaires ou le périmètre matériel visés au point 2. · Serge Del Calzo
  • Mandate term: start: 2026-02-12, end_condition: révocation ad nutum par l'organe d'administration ou jusqu'à cessation des fonctions de Monsieur Del Calzo en qualité de Responsable de la sécurité · Serge Del Calzo
  • Governance rule: authority: agit sous l'autorité du Président (ou du Directeur général, selon l'organisation interne), reporting: rend compte au minimum trimestriellement au Conseil, et sans délai en cas d'incident de sécurité majeur · Serge Del Calzo
  • Governance rule: availability: s'engage à être joignable en Belgique pour les besoins de supervision et de traçabilité des activités classifiées, y compris en cas d'urgence (notifications d'incidents et mesures immédiates) · Serge Del Calzo
  • Act object: pouvoirs
Summary: Board meeting · Officer appointment · Representation rule · Mandate term
Technical details 
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge Division Neufchateau L0 02/04/2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
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    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027organe d\u0027administration coll\u00E9gial prise en date du 12 f\u00E9vrier 2026:",
      "value": "2026-02-12",
      "object": null,
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      "type": "officer_appointment",
      "quote": "De d\u00E9signer Monsieur Serge Del Calzo, en sa qualit\u00E9 de Responsable de la s\u00E9curit\u00E9, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re des activit\u00E9s classifi\u00E9es (le \u00ABDGJ AC \u00BB), \u00E0 l\u0027exclusion de toute autre gestion journali\u00E8re g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9.",
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        "start_date": "2026-02-12"
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      "object": "e1",
      "subject": "e2"
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      "type": "representation_rule",
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      "value": {
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        "limitations": "toute gestion journali\u00E8re g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 au sens de l\u0027article 7:121 CSA (hors p\u00E9rim\u00E8tre s\u00E9curit\u00E9/activit\u00E9s classifi\u00E9es); la signature d\u0027offres, contrats commerciaux (y compris march\u00E9s publics), op\u00E9rations bancaires/financi\u00E8res, actes RH (embauche/rupture/r\u00E9mun\u00E9ration), contentieux, engagements ou garanties de toute nature, \u00E9trangers au seul p\u00E9rim\u00E8tre de s\u00E9curit\u00E9 d\u00E9fini au point 2; tout acte d\u00E9passant les limites budg\u00E9taires ou le p\u00E9rim\u00E8tre mat\u00E9riel vis\u00E9s au point 2."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "La pr\u00E9sente d\u00E9l\u00E9gation entre en vigueur imm\u00E9diatement et demeure valable jusqu\u0027\u00E0 r\u00E9vocation ad nutum par l\u0027organe d\u0027administration ou jusqu\u0027\u00E0 cessation des fonctions de Monsieur Del Calzo en qualit\u00E9 de Responsable de la s\u00E9curit\u00E9, auquel cas elle prend fin de plein droit.",
      "value": {
        "start": "2026-02-12",
        "end_condition": "r\u00E9vocation ad nutum par l\u0027organe d\u0027administration ou jusqu\u0027\u00E0 cessation des fonctions de Monsieur Del Calzo en qualit\u00E9 de Responsable de la s\u00E9curit\u00E9"
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      "object": "e1",
      "subject": "e2"
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      "type": "governance_rule",
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      },
      "object": "e1",
      "subject": "e2"
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: pouvoirs",
      "value": "pouvoirs",
      "object": null,
      "subject": null
    }
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      "kind": "person",
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      "kind": "person",
      "name": "Federico ROSSI",
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        "role": "Pr\u00E9sident / Administrateur"
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}
13-03-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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27-01-2026 1 director appointed, 1 resigning Director changes
  • Andrea Bellini, Zaakvoerder
  • Giuseppe Aurilio, Bestuurder
Summary: v3.2
Technical details 
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      "effective_date": "2026-01-19",
      "evidence_quote": "reconna\u00EEt la d\u00E9mission de M. Giuseppe Aurilio de l\u0027Organe d\u0027administration, effective \u00E0 la date d\u0027aujourd\u0027hui."
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      "person": {
        "rrn": null,
        "name": "Andrea Bellini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-19",
      "evidence_quote": "nomme M. Andrea Bellini, n\u00E9 \u00E0 Rome (Italie) le 17 juin 1965, domicili\u00E9 au 6, Lungotevere Ripa - 00153 Rome (Italie), comme Directeur pour un mandat courant jusqu\u0027\u00E0 la fin du mandat de l\u0027actuel conseil, de sorte que son mandat expirera le 3 avril 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "TELESPAZIO BELGIUM",
    "legal_form": "SRL"
  }
}
27-01-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "TELESPAZIO BELGIUM",
    "legal_form": "SRL"
  }
}
2025
24-09-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "TELESPAZIO BELGIUM",
    "legal_form": "SRL"
  }
}
13-06-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "TELESPAZIO BELGIUM",
    "legal_form": "SRL"
  }
}
2024
26-11-2024 Registered office moved from Libin to Bastogne Registered-office change
  • Devant les Hêtres 2, 6890 Libin → Rue de La-Roche 38, 6600 Bastogne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bastogne",
        "region": "Waals",
        "street": "Rue de La-Roche",
        "country": "BE",
        "postcode": "6600",
        "box_number": "G",
        "street_number": "38"
      },
      "old_address": {
        "city": "Libin",
        "region": "Waals",
        "street": "Devant les H\u00EAtres",
        "country": "BE",
        "postcode": "6890",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "le Pr\u00E9sident informe l\u0027organe d\u0027administration coll\u00E9gial du d\u00E9m\u00E9nagement du si\u00E8ge social de Telespazio Belgium SRL de l\u0027adresse Devant les H\u00EAtres, Transinne 2, 6890 Libin \u00E0 Rue de La-Roche 38G, 6600 Bastogne \u00E0 partir du 14 octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "TELESPAZIO BELGIUM",
    "legal_form": "SRL"
  }
}
10-06-2024 5 reappointed Director changes
  • Federico Rossi, Bestuurder
  • Francesco Quintano, Bestuurder
  • Giuseppe Aurilio, Bestuurder
  • Dominique Codran, Bestuurder
  • René Delcomminette, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Rossi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2024, et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2027, en conformit\u00E9 avec l\u0027article 10 des statuts: -Monsieur Federico Rossi, n\u00E9 le 15 sep"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Quintano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2024, et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2027, en conformit\u00E9 avec l\u0027article 10 des statuts: -Monsieur Francesco Quintano, n\u00E9 le 17"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Aurilio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2024, et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2027, en conformit\u00E9 avec l\u0027article 10 des statuts: -Monsieur Giuseppe Aurilio, n\u00E9 le 9 ju"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Codran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2024, et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2027, en conformit\u00E9 avec l\u0027article 10 des statuts: -Madame Dominique Codran, n\u00E9e le 4 ao\u00FB"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Delcomminette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2024, et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2027, en conformit\u00E9 avec l\u0027article 10 des statuts: -Monsieur Ren\u00E9 Delcomminette, n\u00E9 le 9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "TELESPAZIO BELGIUM",
    "legal_form": "SRL"
  }
}
2023
03-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "TELESPAZIO BELGIUM",
    "legal_form": "SRL"
  }
}
06-06-2023 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Francesco Quintano, Bestuurder
  • Stefano Benso, Bestuurder
  • Marie-Laure Moreau, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Benso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Apr\u00E8s avoir \u00E9cout\u00E9 les motifs de la d\u00E9mission de Monsieur Stefano Benso, les actionnaires prennent la d\u00E9cision d\u0027accepter sa d\u00E9mission. Ils prennent \u00E9galement acte de la date d\u0027effet de la d\u00E9mission, qui est fix\u00E9e au 31 Mars 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Quintano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Monsieur Francesco Quintano avec une date d\u0027effet au Mars 2023 pour une dur\u00E9e limit\u00E9e \u00E0 la date d\u0027expiration des autres membres du Conseil de Gestion, notamment lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9ral approuvant les Comptes Annuels 2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SRL EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de commissaire de la SRL EY R\u00E9viseurs d\u0027entreprises (n\u00B0 IRE B00160), dont le si\u00E8ge social est situ\u00E9 1831 Diegem, De Kieetlaan 2, R.P.M. Bruxelles, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711... L"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "TELESPAZIO BELGIUM",
    "legal_form": "SRL"
  }
}
17-01-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "TELESPAZIO BELGIUM",
    "legal_form": "SRL"
  }
}
2022
02-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
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": "2022-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "TELESPAZIO BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-09-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "TELESPAZIO BELGIUM",
    "legal_form": "SRL"
  }
}
2021
30-08-2021 Marie-Laure Moreau reappointed as statutory auditor Director changes
  • Marie-Laure Moreau, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation en qualit\u00E9 de repr\u00E9sentant permanent charg\u00E9 d\u0027ex\u00E9cuter le mandat de commissaire au sein de la SRL \u00AB VITROCISET BELGIUM \u00BB de Madame Marie-Laure Moreau, r\u00E9viseur d\u0027entreprises (n\u00B0 agr\u00E9ment A01729) qui fait \u00E9lection de domicile pour l\u0027exercic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "TELESPAZIO BELGIUM",
    "legal_form": "SRL"
  }
}
14-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-04",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022J.JORDENS\u0022, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Kersbeek 308, titulaire du num\u00E9ro d\u0027entreprise 0417.478.003, ainsi qu\u0027\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\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "0417.478.003",
      "holder_name": "J.JORDENS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-05-2021 1 director appointed, 1 resigning, 4 reappointed Director changes
  • Giuseppe Aurilio, Bestuurder
  • Marco Zanni, Bestuurder
  • Federico Rossi, Bestuurder
  • Stefano Benso, Bestuurder
  • Dominique Conard, Bestuurder
  • René Delcomminette, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Rossi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2021 et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2024, en conformit\u00E9 avec l\u0027article 10 des statuts: - Monsieur Federico Rossi, n\u00E9 le 15 sep"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Benso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2021 et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2024, en conformit\u00E9 avec l\u0027article 10 des statuts: - Monsieur Stefano Benso, n\u00E9 le 25 mars"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Conard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2021 et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2024, en conformit\u00E9 avec l\u0027article 10 des statuts: - Madame Dominique Conard, n\u00E9e le 4 ao\u00FB"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Delcomminette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2021 et pour une dur\u00E9e de trois ans de sorte que leur mandat expirera le 3 avril 2024, en conformit\u00E9 avec l\u0027article 10 des statuts: - Monsieur Ren\u00E9 Delcomminette, n\u00E9 le 9 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Zanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de Monsieur Marco Zanni qui est arriv\u00E9 \u00E0 expiration le 3 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Aurilio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 4 avril 2021 et pour une dur\u00E9e de trois ans de sorte que son mandat expirera le 3 avril 2024, en conformit\u00E9 avec l\u0027article 10 des statuts: - Monsieur Giuseppe Aurilio, n\u00E9 le 9 juin 1972 \u00E0 Venaria Reale (Italie), de natio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}
28-05-2021 2 directors appointed Director changes
  • Federico ROSSI, Bestuurder
  • Stefano Benso, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico ROSSI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "DECIDE de nommer, conform\u00E9ment \u00E0 l\u0027article 10 des statuts de la Soci\u00E9t\u00E9, Monsieur Federico ROSSI, administrateur de la Soci\u00E9t\u00E9, n\u00E9 le 15 septembre 1963 \u00E0 Rome (Italie), de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 Viale America 11, 00060 Formello (RM), Italle, en tant que pr\u00E9sident de l\u0027organe d\u0027administra"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Benso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "DECIDE de nommer, conform\u00E9ment \u00E0 l\u0027article 10 des statuts de la Soci\u00E9t\u00E9, Monsieur Stefano Benso, administrateur de la Soci\u00E9t\u00E9, n\u00E9 le 25 mars 1955 \u00E0 Narni (Italie), de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 Via Rocca Priora 27, 00040 Rocca di Papa (RM), Italie en tant que vice-pr\u00E9sident de l\u0027organe d\u0027adm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}
16-04-2021 Carl Laschet reappointed as statutory auditor Director changes
  • Carl Laschet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile sous forme de SRL \u00AB EY R\u00E9viseurs d\u0027entreprises \u003E (agr\u00E9ment n B00160), dont le si\u00E8ge social est situ\u00E9 1831 Diegem, De Kleetlaan 2, R.P.M. Bruxelles, inscrite \u00E0 la Banque Carrefour des Entreprises "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}
2020
13-02-2020 Federico ROSSI appointed as director Director changes
  • Federico ROSSI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico ROSSI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "Le Coll\u00E8ge d\u00E9cide de nommer, conform\u00E9ment \u00E0 l\u0027article 10 des statuts de la soci\u00E9t\u00E9, Monsleur Federico ROSSI, g\u00E9rant de la soci\u00E9t\u00E9, n\u00E9 le 15 septembre 1963 et domicili\u00E9 Via America 11, 00060 Formello AM (Italie), en tant que Pr\u00E9sident du Coll\u00E8ge de gestion de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat et "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}
2018
22-05-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_all",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Jean Van den Bossche et/ou Malika Ben Tahar, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 civile sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Berquin Notaires \u00BB, \u00E0 1000 Bruxelles, Avenue Lloyd George 11, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispos\u00EDtions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Berquin Notaires",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat du bureau d\u0027avocats ALTIUS SCRL, \u00E0 Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles, Belgique, chacun agissant s\u00E9par\u00E9ment ainsi qu\u0027\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\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "ALTIUS SCRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-04-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}
2017
07-09-2017 Carl Laschet reappointed as statutory auditor Director changes
  • Carl Laschet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile sous forme de S.C.R.L. \u00ABErnst \u0026 Young R\u00E9viseurs d\u0027entreprises \u003E (agr\u00E9ment n B00160), dont le si\u00E8ge soc\u00EDal est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 2, R.P.M. Bruxelles, inscrite \u00E0 la Banque Carrefour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}
2015
03-03-2015 Philippe PIRE reappointed as statutory auditor Director changes
  • Philippe PIRE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme, \u00E0 l\u0027unanimit\u00E9, la d\u00E9signation en qualit\u00E9 de comm\u00EDssaire la Soci\u00E9t\u00E9 civile sous forme de S.C.R.L. \u0022 ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES\u0022 (agr\u00E9ment n\u00B0B00160)... La Soci\u00E9t\u00E9 Civile sous forme de SCRL \u0022ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES\u0022, a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}
2014
17-12-2014 1 director appointed, 1 resigning Director changes
  • BENSO Stefaro, Zaakvoerder
  • COLETTA Gian Carlo, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "COLETTA Gian Carlo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-21",
      "evidence_quote": "Le g\u00E9rant, Monsieur GRAZI Riccardo, ... d\u00E9cide de mettre un terme \u00E0 la fonction de repr\u00E9sentant permanent de la Soci\u00E9t Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB VITROCISET BELGIUM \u00BB, en sa qualit\u00E9 de g\u00E9rant statutaire de la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 R\u00E9sponsabilit\u00E9 Limit\u00E9e \u003C\u003C LOCUS TRAXX WORLDWIDE EUROPE \u00BB, exerc\u00E9e p"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BENSO Stefaro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-21",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide d\u0027appeler \u00E0 cette fonction de repr\u00E9sentant permanent Monsieur BENSO Stefaro ... et ce, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.169.365",
    "name_full": "VITROCISET BELGIUM, EN ABREGE : VTCB",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
Legal nameFR TELESPAZIO BELGIUM
Registered office
Rue de La-Roche 38G
6600 Bastogne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
SABEMA BE 0441.192.919 · Bastogne
WINGEST BE 0426.031.225 · Bastogne
Agence Prévention et Sécurité BE 0427.472.961 · Marche-en-Famenne
ARTS CONSTRUCTION PROJECT MANAGEMENT BE 0429.739.890 · Nassogne
BANDE Chauffage BE 0423.254.253 · Nassogne
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative