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Complete company report
Generated 05-08-2026
Active BE 0860.303.787Public limited company

Val'Up

Rue de l'Orbette 28 ·7011 Mons, Belgium· 22 yrs active
Sector: NACE 38330 (38330)
Conclusion Checked

The computed 12-month bankruptcy probability of Val'Up is 0.4% (very 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.

Based on State Gazette and CBE data.
Key figures
Active 22 yrs
Board 3
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −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 3 signals
Long-established
Founded in 2003, 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 19-05-2026 2026-00114928
31-12-2024 volledig 15-05-2025 2025-00094844
31-12-2023 volledig 17-05-2024 2024-00092759
31-12-2022 volledig 17-05-2023 2023-00088893
31-12-2021 volledig 30-05-2022 2022-20039908
31-12-2020 volledig 10-06-2021 2021-18700346
31-12-2019 volledig 07-07-2020 2020-27300559
31-12-2018 volledig 13-09-2019 2019-64200455
31-12-2017 volledig 06-06-2018 2018-16100412
31-12-2016 volledig 28-07-2017 2017-37500095
Directors & mandates 33 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (24132817). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Philippe TYCHON
    Manager
    State Gazette act 24132817 (12-09-2024)
    Current
    12-09-2024 → present
  • Stéphane LEROY
    Director
    State Gazette act 24132817 (12-09-2024)
    Current
    12-09-2024 → present
    2 events
    • 12-09-2024 Appointed· Director
    • 19-02-2019 Resigned· Director
  • Jacques DE MOORTEL
    Director
    State Gazette act 24132817 (12-09-2024)
    Current
    12-11-2015 → present
    3 events
    • 12-09-2024 Appointed· Director
    • 28-05-2019 Mandate renewed· Director
    • 12-11-2015 Appointed· Director
Historic, not recently confirmed (14)
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.
  • DECAMPS Caroline Judith Alberte Ghislaine
    Director
    State Gazette act 20310618 (20-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 20-02-2020 Appointed· Director
    • 07-02-2020 Resigned· Director
  • DUPONT Laurent Ghislain
    Director
    State Gazette act 20310618 (20-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • IMBERECHTS Katty Maria
    Director
    State Gazette act 20310618 (20-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • MINNE Jan Joris Viktor
    Director
    State Gazette act 20310618 (20-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • REMACLE Benoît Yvon Dominique Ghislain
    Director
    State Gazette act 20310618 (20-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 20-02-2020 Appointed· Director
    • 07-02-2020 Resigned· Director
  • TYCHON Philippe Frédéric Ghislain
    Director
    State Gazette act 20310618 (20-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • VANHEEDE David Cornelus John
    Director
    State Gazette act 20310618 (20-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Vincent DESSILLY
    Director
    State Gazette act 19162236 (13-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • SOCIETE de GESTION INDUSTRIELLE (S.G.I.) S.A.Legal entity
    Managing director· perm. rep.: Philippe BRILOT
    State Gazette act 19072471 (29-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • REMACLE Benoît
    Director
    State Gazette act 19071739 (28-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 28-05-2019 Mandate renewed· Director
    • 06-11-2014 Appointed· Director
  • SOCIETE de GESTION INDUSTRIELLE (S.G.I.)Legal entity
    Director· perm. rep.: BRILOT Philippe
    State Gazette act 19071739 (28-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • SITA BELGIUMLegal entity
    Director· perm. rep.: Ellen JONCHEERE
    State Gazette act 14119364 (19-06-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 20-03-2014 Appointed· Director
    • 13-02-2014 Resigned· Director
  • Joelle KAPOMPOLE
    Director
    State Gazette act 03100091 (29-09-2003)
    Not recently confirmed
    last confirmed in an act from 2003
  • Nicolas GUILLAUME
    Managing director
    State Gazette act 03100091 (29-09-2003)
    Not recently confirmed
    last confirmed in an act from 2003
Former directors (16)
  • Caroline DECAMPS
    Director
    State Gazette act 21042655 (08-04-2021)
    Former
    28-05-2019 → 12-09-2024
    4 events
    • 12-09-2024 Resigned· Director
    • 08-04-2021 Appointed· Director
    • 29-05-2019 Appointed· Permanent representative
    • 28-05-2019 Mandate renewed· Director
  • Fanny DE BROUCKERE
    Director
    State Gazette act 20310618 (20-02-2020)
    Former
    19-02-2019 → 12-09-2024
    6 events
    • 12-09-2024 Resigned· Director
    • 20-02-2020 Appointed· Director
    • 07-02-2020 Resigned· Director
    • 28-05-2019 Mandate renewed· Director
    • 19-02-2019 Appointed· Director
    • 13-07-2016 Resigned· Director
  • DE MOORTEL Jacques Joseph Jean
    Director
    State Gazette act 20310618 (20-02-2020)
    Former
    - → 07-02-2020
  • DESSILY Vincent Gérad Josse Ghislain
    Director
    State Gazette act 20310618 (20-02-2020)
    Former
    - → 07-02-2020
  • DUPONT Xavier
    Director
    State Gazette act 19162236 (13-12-2019)
    Former
    13-12-2019 → 07-02-2020
    2 events
    • 07-02-2020 Resigned· Director
    • 13-12-2019 Appointed· Director
  • HALBOT Nathalie
    Director
    State Gazette act 19071739 (28-05-2019)
    Former
    26-03-2015 → 07-02-2020
    3 events
    • 07-02-2020 Resigned· Director
    • 28-05-2019 Mandate renewed· Director
    • 26-03-2015 Appointed· Director
  • LEONE Domenico
    Director
    State Gazette act 19071739 (28-05-2019)
    Former
    28-05-2019 → 07-02-2020
    2 events
    • 07-02-2020 Resigned· Director
    • 28-05-2019 Mandate renewed· Director
  • Société de Gestion IndustrielleLegal entity
    Director· perm. rep.: BRILLOT Philippe Marcel Laurent Jules Ghislain
    State Gazette act 20310618 (20-02-2020)
    Former
    - → 07-02-2020
  • SUEZ R&R BelgiumLegal entity
    Director· perm. rep.: TYCHON Philippe Frédéric Ghislain
    State Gazette act 19071739 (28-05-2019)
    Former
    28-05-2019 → 07-02-2020
    2 events
    • 07-02-2020 Resigned· Director
    • 28-05-2019 Mandate renewed· Director
  • Bénédicte POLL
    Director
    State Gazette act 19071739 (28-05-2019)
    Former
    31-01-2019 → 15-10-2019
    3 events
    • 15-10-2019 Resigned· Director
    • 28-05-2019 Mandate renewed· Director
    • 31-01-2019 Appointed· Director
  • Christian MOUREAU
    Director
    State Gazette act 19071739 (28-05-2019)
    Former
    28-01-2019 → 15-10-2019
    3 events
    • 15-10-2019 Resigned· Director
    • 28-05-2019 Mandate renewed· Director
    • 28-01-2019 Appointed· Director
  • Michel HUIN
    Director
    State Gazette act 15084782 (16-06-2015)
    Former
    20-05-2015 → 31-01-2019
    2 events
    • 31-01-2019 Resigned· Director
    • 20-05-2015 Appointed· Director
  • Pascal HOYAUX
    Director
    State Gazette act 19070899 (27-05-2019)
    Former
    - → 28-01-2019
  • GALANT Jacqueline
    Director
    State Gazette act 15084782 (16-06-2015)
    Former
    - → 24-03-2015
  • BERTHOUD Mathieu
    Director
    State Gazette act 15084782 (16-06-2015)
    Former
    - → 23-01-2015
  • DEVEUX Jean-Pierre
    Director
    State Gazette act 15084782 (16-06-2015)
    Former
    - → 01-08-2014
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
JOIRIS-ROUSSEAUXCurrent
Statutory auditor · represented by ROUSSEAUX Bernard
 - 25-09-2025 → present
JOIRIS - Rousseaux
Statutory auditor · represented by ROUSSEAUX Bernard
succeeded by JOIRIS-ROUSSEAUX in 2025
 - 13-07-2016 → 25-09-2025
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 38330
Legal form Public limited company(014)
Incorporation01-09-2003
StatusActive
Postal code7011
Establishment units 1 location
Val'Up
Rue de l'Orbette 28, 7011 Monshet sorteren en verwerken van pellets van kunststof voor de productie van secundaire grondstoffen voor buizen, bloempotten, laadborden, e.d.
since 20032.137.414.497
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.
53030D0007/00F007 Wallonia 3.8 ha - -
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.
Updates 31 events

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

2026
19-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
05-02-2026
State Gazette act Director changes
v3.2
2025
25-09-2025
State Gazette act Director changes
v3.2
15-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-09-2024
State Gazette act Director changes
v3.2
17-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
17-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-03-2023
State Gazette act Director changes
v3.2
2022
30-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-09-2021
State Gazette act Registered-office change
v3.2
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
05-05-2021
State Gazette act Director changes
v3.2
08-04-2021
State Gazette act Director changes
v3.2
2020
31-12-2020
State Gazette act Director changes
v3.2
28-12-2020
State Gazette act Statutes amendment
v3.2
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
11-05-2020
State Gazette act Director changes
v3.2
20-02-2020
State Gazette act Director changes
v3.2
2019
13-12-2019
State Gazette act Director changes
v3.2
13-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
29-05-2019
State Gazette act Director changes
v3.2
28-05-2019
State Gazette act Director changes
v3.2
27-05-2019
State Gazette act Director changes
v3.2
23-05-2019
State Gazette act Miscellaneous
other · Antoine HAMAIDE
2018
06-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
13-07-2016
State Gazette act Director changes
v3.2
30-05-2016
State Gazette act Statutes amendment
v3.2
2015
16-06-2015
State Gazette act Director changes
v3.2
2014
19-06-2014
State Gazette act Director changes
v3.2
2003
29-09-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 21 acts
Address history · 1
14-09-2021
v3.2
All acts · 21 updated 6 months ago
2026
05-02-2026 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": "0860.303.787",
    "name_full": "VAL\u0027UP",
    "legal_form": "SA"
  }
}
2025
25-09-2025 ROUSSEAUX Bernard reappointed as statutory auditor Director changes
  • ROUSSEAUX Bernard, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROUSSEAUX Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS-ROUSSEAUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e JOIRIS-ROUSSEAUX, rue de la Biche, 18 \u00E0 7000 Mons ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur ROUSSEAUX Bernard - R\u00E9viseur d\u0027entreprises, est reconduite pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VAL\u0027UP",
    "legal_form": "SA"
  }
}
2024
12-09-2024 3 directors appointed, 2 resigning Director changes
  • Jacques DE MOORTEL, Bestuurder
  • Stéphane LEROY, Bestuurder
  • Philippe TYCHON, Zaakvoerder
  • Caroline DECAMPS, Bestuurder
  • Fanny DE BROUCKERE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline DECAMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission de Mesdames Caroline DECAMPS et Fanny DE BROUCKERE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny DE BROUCKERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission de Mesdames Caroline DECAMPS et Fanny DE BROUCKERE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DE MOORTEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de d\u00E9signer Messieurs Jacques DE MOORTEL et St\u00E9phane LEROY en tant qu\u0027administrateurs coopt\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane LEROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de d\u00E9signer Messieurs Jacques DE MOORTEL et St\u00E9phane LEROY en tant qu\u0027administrateurs coopt\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe TYCHON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration nomma Monsieur Philippe TYCHON au poste de Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VAL\u0027UP",
    "legal_form": "SA"
  }
}
2023
27-03-2023 ROUSSEAUX Bernard reappointed as statutory auditor Director changes
  • ROUSSEAUX Bernard, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROUSSEAUX Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS - Rousseaux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e JOIRIS - Rousseaux, rue de la biche, 18 \u00E0 7000 Mons ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur ROUSSEAUX Bernard - R\u00E9viseur d\u0027entreprises, est reconduite pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VAL\u0027UP",
    "legal_form": "SA"
  }
}
2021
14-09-2021 Registered office moved from Cuesmes to MONS Registered-office change
  • Rue de Ciply 265, 7033 Cuesmes → rue de l'Orbette 28, 7031 MONS
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONS",
        "region": "Waals",
        "street": "rue de l\u0027Orbette",
        "country": "BE",
        "postcode": "7031",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Cuesmes",
        "region": "Waals",
        "street": "Rue de Ciply",
        "country": "BE",
        "postcode": "7033",
        "box_number": null,
        "street_number": "265"
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "Changement d\u0027adresse du si\u00E8ge social ... Le nouveau si\u00E8ge social est \u00E9tabli \u00E0 MONS (Ghlin), rue de l\u0027Orbette num\u00E9ro 28."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VAL\u0027UP",
    "legal_form": "SA"
  }
}
05-05-2021 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": "0860.303.787",
    "name_full": "VAL\u0027UP",
    "legal_form": "SA"
  }
}
08-04-2021 Caroline DECAMPS appointed as director Director changes
  • Caroline DECAMPS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline DECAMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration se prononce \u00E0 l\u0027unanimit\u00E9 pour la d\u00E9signation de Madame Caroline DECAMPS comme Pr\u00E9sidente du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VAL\u0027UP",
    "legal_form": "SA"
  }
}
2020
31-12-2020 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": "0860.303.787",
    "name_full": "VAL\u0027UP",
    "legal_form": "SA"
  }
}
28-12-2020 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": "2020-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-05-2020 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": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}
20-02-2020 8 directors appointed, 10 resigning Director changes
  • TYCHON Philippe Frédéric Ghislain, Bestuurder
  • REMACLE Benoît Yvon Dominique Ghislain, Bestuurder
  • DECAMPS Caroline Judith Alberte Ghislaine, Bestuurder
  • de BROUCKERE Fanny, Bestuurder
  • DUPONT Laurent Ghislain, Bestuurder
  • IMBERECHTS Katty Maria, Bestuurder
  • MINNE Jan Joris Viktor, Bestuurder
  • VANHEEDE David Cornelus John, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MOORTEL Jacques Joseph Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - Monsieur DE MOORTEL Jacques Joseph Jean, domicili\u00E9 \u00E0 7032 Spiennes, chauss\u00E9e de Beaumont 188, et ce avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONE Domenico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - Monsieur LEONE Domenico, domicili\u00E9 \u00E0 7321 Blaton, Bas Chemin 180, et ce avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TYCHON Philippe Fr\u00E9d\u00E9ric Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SUEZ R\u0026R Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - La soci\u00E9t\u00E9 anonyme \u0022SUEZ R\u0026R Belgium\u0022, ayant son si\u00E8ge \u00E0 1082 Berchem-Sainte-Agathe, avenue Charles Quint 584, bo\u00EEte 7, dont le repr\u00E9sentant permanent est Monsieur TYCHON Philippe Fr\u00E9d\u00E9ric Ghislain, domicili\u00E9 \u00E0 4"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALBOT Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - Madame HALBOT Nathalie, domicili\u00E9 \u00E0 7332 Sirault, Rue Albert B\u00E9riot 128, et ce avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRILLOT Philippe Marcel Laurent Jules Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 de Gestion Industrielle",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - la soci\u00E9t\u00E9 anonyme \u0022Soci\u00E9t\u00E9 de Gestion Industrielle\u0022, ayant son si\u00E8ge \u00E0 7000 Mons, Rue de la Grosse Pomme 2, dont le repr\u00E9sentant permanent est Monsieur BRILLOT Philippe Marcel Laurent Jules Ghislain, domicili\u00E9 \u00E0"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESSILY Vincent G\u00E9rad Josse Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - Monsieur DESSILY Vincent G\u00E9rad Josse Ghislain, domicili\u00E9 \u00E0 7050 Herchies, rue du Champignon 4, et ce avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - Monsieur DUPONT Xavier, domicili\u00E9 \u00E0 7190 Ecaussinnes, rue des Sept Douleurs 3, et ce avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECAMPS Caroline Judith Alberte Ghislaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - Madame DECAMPS Caroline Judith Alberte Ghislaine, domicili\u00E9 \u00E0 7050 Masnuy-Saint-Jean, rue Fouquet 15, et ce avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMACLE Beno\u00EEt Yvon Dominique Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - Monsieur REMACLE Beno\u00EEt Yvon Dominique Ghislain, domicili\u00E9 \u00E0 4031 Li\u00E8ge, route du Condroz 480, et ce avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de BROUCKERE Fanny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs suivants : - Madame de BROUCKERE Fanny, domicili\u00E9e \u00E0 7021 Havr\u00E9, rue Adonis Descamps 54 A, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TYCHON Philippe Fr\u00E9d\u00E9ric Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur TYCHON Philippe Fr\u00E9d\u00E9ric Ghislain, domicili\u00E9 \u00E0 4450 Juprelle, rue Provinciale 752;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMACLE Beno\u00EEt Yvon Dominique Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur REMACLE Beno\u00EEt Yvon Dominique Ghislain, domicili\u00E9 \u00E0 4031 Li\u00E8ge, route du Condroz 480;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECAMPS Caroline Judith Alberte Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Madame DECAMPS Caroline Judith Alberte Ghislaine, domicili\u00E9 \u00E0 7050 Masnuy-Saint-Jean, rue Fouquet 15;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de BROUCKERE Fanny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Madame de BROUCKERE Fanny, domicili\u00E9e \u00E0 7021 Havr\u00E9, rue Adonis Descamps 54 A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT Laurent Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur DUPONT Laurent Ghislain, domicili\u00E9 \u00E0 7812 Ath, chemin des Osi\u00E9rois 2;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMBERECHTS Katty Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Madame IMBERECHTS Katty Maria, domicili\u00E9e \u00E0 7866 Lessines, rue du Bois 142;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MINNE Jan Joris Viktor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur MINNE Jan Joris Viktor, domicili\u00E9 \u00E0 8560 Wevelgem, Menenstraat 114;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHEEDE David Cornelus John",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : - Monsieur VANHEEDE David Cornelus John, domicili\u00E9 \u00E0 8560 Moorsele, Dadizelestraat 68."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}
2019
13-12-2019 2 directors appointed, 2 resigning Director changes
  • Vincent DESSILLY, Bestuurder
  • Xavier DUPONT, Bestuurder
  • Bénédicte POLL, Bestuurder
  • Christian MOUREAU, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte POLL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "Il a pourvu provisoirement \u00E0 la place d\u0027administrateur devenue vacante par la d\u00E9mission en date du 15 octobre 2019 de Madame B\u00E9n\u00E9dicte POLL, domicili\u00E9e \u00E0 7181 Seneffe, Avenue du Vignoble, num\u00E9ro 5/2"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MOUREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-15",
      "evidence_quote": "Il a pourvu provisoirement \u00E0 la place d\u0027administrateur devenue vacante par la d\u00E9mission en date du 15 octobre 2019 de Monsieur Christian MOUREAU, domicili\u00E9 \u00E0 7141 Carni\u00E8res, Rue Saint-Eloi, num\u00E9ro 81"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DESSILLY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a pourvu provisoirement \u00E0 la place d\u0027administrateur devenue vacante par la d\u00E9mission en date du 15 octobre 2019 de Madame B\u00E9n\u00E9dicte POLL ... en y d\u00E9signant Monsieur Vincent DESSILLY domicili\u00E9 \u00E0 7050 Jurbise, Rue du Champignon, num\u00E9ro 4"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DUPONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a pourvu provisoirement \u00E0 la place d\u0027administrateur devenue vacante par la d\u00E9mission en date du 15 octobre 2019 de Monsieur Christian MOUREAU ... en y d\u00E9signant Monsieur Xavier DUPONT, domicili\u00E9 \u00E0 7190 Ecaussinnes, Rue des Sept Douleurs, num\u00E9ro 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}
29-05-2019 2 directors appointed Director changes
  • Caroline DECAMPS, Vaste vertegenwoordiger
  • Philippe BRILOT, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Caroline DECAMPS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration se prononce \u00E0 l\u0027unanimit\u00E9 pour la d\u00E9signation de Madame Caroline DECAMPS comme Pr\u00E9sidente du Conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BRILOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCIETE de GESTION INDUSTRIELLE (S.G.I.) S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration se prononce \u00E0 l\u0027unanimit\u00E9 pour la d\u00E9signation de la SOCIETE de GESTION INDUSTRIELLE (S.G.I.) S.A. repr\u00E9sent\u00E9e par Monsieur Philippe BRILOT, comme Administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}
28-05-2019 11 reappointed Director changes
  • DECAMPS Caroline, Bestuurder
  • POLL Bénédicte, Bestuurder
  • DE BROUCKERE Fanny, Bestuurder
  • DE MOORTEL Jacques, Bestuurder
  • MOUREAU Christian, Bestuurder
  • Tychon Philippe, Bestuurder
  • HALBOT Nathalie, Bestuurder
  • REMACLE Benoît, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECAMPS Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: Madame DECAMPS Caroline"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLL B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: Madame POLL B\u00E9n\u00E9dicte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BROUCKERE Fanny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: Madame DE BROUCKERE Fanny"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MOORTEL Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: Monsieur DE MOORTEL Jacques"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUREAU Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: Monsieur MOUREAU Christian"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tychon Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SUEZ R\u0026R Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: La soci\u00E9t\u00E9 anonyme SUEZ R\u0026R Belgium ... repr\u00E9sent\u00E9e par Monsieur Tychon Philippe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALBOT Nathalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: Madame HALBOT Nathalie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMACLE Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: Monsieur REMACLE Beno\u00EEt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONE Domenico",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: Monsieur LEONE Domenico"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRILOT Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCIETE de GESTION INDUSTRIELLE (S.G.I.)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement des mandats des administrateurs suivants: La soci\u00E9t\u00E9 anonyme SOCIETE de GESTION INDUSTRIELLE (S.G.I.) ... repr\u00E9sent\u00E9e par Monsieur BRILOT Philippe"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROUSSEAUX Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS - ROUSSEAUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement du mandat de Commissaire - r\u00E9viseur aux comptes. La soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e JOIRIS - ROUSSEAUX ... ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur ROUSSEAUX Bernard ... est reconduite"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}
27-05-2019 3 directors appointed, 3 resigning Director changes
  • Bénédicte POLL, Bestuurder
  • Fanny DE BROUCKERE, Bestuurder
  • Christian MOUREAU, Bestuurder
  • Michel HUIN, Bestuurder
  • Stéphane LEROY, Bestuurder
  • Pascal HOYAUX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte POLL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Il a pourvu provisoirement \u00E0 la place d\u0027administrateur devenue vacante par la d\u00E9mission en date du 31 janvier 2019 de Monsieur Michel HUIN ... en y d\u00E9signant Madame B\u00E9n\u00E9dicte POLL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny DE BROUCKERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-19",
      "evidence_quote": "Il a pourvu provisoirement \u00E0 la place d\u0027administrateur devenue vacante par la d\u00E9missior en date du 19 f\u00E9vrier 2019 de Monsieur St\u00E9phane LEROY ... en y d\u00E9signant Madame Fanny DE BROUCKERE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MOUREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "Il a pourvu provisoirement \u00E0 la place d\u0027administrateur devenue vacante suite au d\u00E9c\u00E8s survenu le 28 janvier 2019 de Monsieur Pascal HOYAUX ... en y d\u00E9signant Monsieur Christian MOUREAU"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "d\u00E9mission en date du 31 janvier 2019 de Monsieur Michel HUIN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane LEROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-19",
      "evidence_quote": "d\u00E9missior en date du 19 f\u00E9vrier 2019 de Monsieur St\u00E9phane LEROY"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal HOYAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "d\u00E9c\u00E8s survenu le 28 janvier 2019 de Monsieur Pascal HOYAUX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}
23-05-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Antoine HAMAIDE
Summary: otherNotary: Antoine HAMAIDE · Mons
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Antoine HAMAIDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-23",
    "filing_date": "2019-05-21",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.303.787",
        "name": "VALODEC",
        "role": "other",
        "address": "Rue de Ciply (C.) 265, 7033 Mons",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "L1532-5"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la modification des statuts de la soci\u00E9t\u00E9 VALODEC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine HAMAIDE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme VALODEC, si\u00E9geant \u00E0 Mons, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix deux r\u00E9solutions : l\u0027ajout d\u0027un nouvel article 3bis aux statuts pr\u00E9voyant un m\u00E9canisme d\u0027avis conforme vis-\u00E0-vis du Conseil d\u0027administration d\u0027IDEA pour certaines d\u00E9cisions strat\u00E9giques, et la d\u00E9l\u00E9gation de pouvoirs \u00E0 Madame B\u00E9n\u00E9dicte POLL pour l\u0027ex\u00E9cution de ces r\u00E9solutions. L\u0027acte a \u00E9t\u00E9 re\u00E7u par le notaire Antoine HAMAIDE le 15 mai 2019.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "annexes",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2016
13-07-2016 1 director appointed, 1 resigning, 1 reappointed Director changes
  • DE MOORTEL Jacques, Bestuurder
  • DE BROUCKERE Fanny, Bestuurder
  • ROUSSEAUX Bernard, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MOORTEL Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-12",
      "evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur de Monsieur DE MOORTEL Jacques, domicili\u00E9 \u00E0 7032 Spiennes, chauss\u00E9e de Beaumont, num\u00E9ro 188 en remplacement de Madame DE BROUCKERE Fanny, domicili\u00E9e \u00E0 7021 Havr\u00E9, rue Adonis Descamps, num\u00E9ro 54A d\u00E9missionnaire en date du 17 septembre 2015. Son mandat prend c"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BROUCKERE Fanny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur de Monsieur DE MOORTEL Jacques, domicili\u00E9 \u00E0 7032 Spiennes, chauss\u00E9e de Beaumont, num\u00E9ro 188 en remplacement de Madame DE BROUCKERE Fanny, domicili\u00E9e \u00E0 7021 Havr\u00E9, rue Adonis Descamps, num\u00E9ro 54A d\u00E9missionnaire en date du 17 septembre 2015."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROUSSEAUX Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS - ROUSSEAUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement du mandat de Commissaire - r\u00E9viseur aux comptes. La soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e JOIRIS - ROUSSEAUX, rue de la Biche, 18 \u00E0 7000 Mons ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur ROUSSEAUX Bernard r\u00E9viseur d\u0027entreprises, est reconduite pour une dur\u00E9e de troi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}
30-05-2016 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": "2016-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
16-06-2015 3 directors appointed, 3 resigning Director changes
  • REMACLE Benoît, Bestuurder
  • HALBOT Nathalie, Bestuurder
  • HUIN Michel, Bestuurder
  • DEVEUX Jean-Pierre, Bestuurder
  • BERTHOUD Mathieu, Bestuurder
  • GALANT Jacqueline, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVEUX Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-01",
      "evidence_quote": "Monsieur DEVEUX Jean-Pierre, domicili\u00E9 \u00E0 4041 Milmort, rue Lambert Darchis, num\u00E9ro 51 d\u00E9missionnaire en date du 1 ao\u00FBt 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMACLE Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-06",
      "evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur de Monsieur REMACLE Beno\u00EEt, domicili\u00E9 \u00E0 4031 Angleur, rue de la Sablonni\u00E8re, num\u00E9ro 19 en remplacement de Monsieur DEVEUX Jean-Pierre... Son mandat prend cours le 06 novembre 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTHOUD Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-23",
      "evidence_quote": "Monsieur BERTHOUD Mathieu, domicili\u00E9 \u00E0 1180 Bruxelles, rue Vanderkindere, num\u00E9ro 461 d\u00E9missionnaire en date du 23 janvier 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HALBOT Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-26",
      "evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur de Madame HALBOT Nathalie, domicili\u00E9e \u00E0 7332 Sirault, rue Albert B\u00E9riot, num\u00E9ro 128 en remplacement de Monsieur BERTHOUD Mathieu... Son mandat prend cours le 26 mars 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GALANT Jacqueline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-24",
      "evidence_quote": "Madame GALANT Jacqueline, domicili\u00E9e \u00E0 7050 Jurbise, rue de Sirault, num\u00E9ro 4 d\u00E9missionnaire en date du 24 mars 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUIN Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-20",
      "evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur de Monsieur HUIN Michel, domicili\u00E9 \u00E0 7140 Morlanwelz, rue Edmond Peny, num\u00E9ro 6 en remplacement de Madame GALANT Jacqueline... Son mandat prend cours le 20 mai 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}
2014
19-06-2014 1 director appointed, 1 resigning Director changes
  • Philippe TYCHON, Bestuurder
  • Ellen JONCHEERE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen JONCHEERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SITA BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-13",
      "evidence_quote": "La soci\u00E9t\u00E9 VALODEC a \u00E9t\u00E9 inform\u00E9e que Madame Ellen JONCHEERE cesse d\u0027\u00EAtre le repr\u00E9sentant physique de l\u0027administrateur de la soci\u00E9t\u00E9 anonyme SITA BELGIUM, Avenue Charles-Quint 584 bte 7 \u00E0 B-1082 BERCHEM-SAINTE-AGATHE, \u00E0 compter du 13 f\u00E9vrier 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe TYCHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SITA BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-20",
      "evidence_quote": "Elle a \u00E9galement \u00E9t\u00E9 inform\u00E9e par son administrateur la soci\u00E9t\u00E9 anonyme SITA BELGIUM, Avenue Charles-Quint 584 bte 7 \u00E0 B-1082 BERCHEM-SAINTE-AGATHE, que son repr\u00E9sentant physique est Monsieur Philippe TYCHON \u00E0 compter du 20 mars 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}
2003
29-09-2003 2 directors appointed Director changes
  • Joelle KAPOMPOLE, Bestuurder
  • Nicolas GUILLAUME, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joelle KAPOMPOLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration se prononce \u00E0 l\u0027unanimit\u00E9 pour la d\u00E9signation de Madame Joelle KAPOMPOLE comme Pr\u00E9sidente du Conseil d\u0027Adm\u0131n\u0131stration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GUILLAUME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Admin\u0131stration se prononce pour la d\u00E9signation de Monsieur Nicolas GUILLAUME comme Administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.303.787",
    "name_full": "VALODEC",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Terugwinning van materialen uit afval38210Overige verwerking en verwijdering van ongevaarlijk afval38219Andere afvalverwijdering38330Verzamelen, storten en verwerken van huisvuil, industrieel afval, landbouwafval en bouw- en sloopafval90021
Primary activity highlighted.
Names & trade names
Legal nameFR Val'Up
Registered office
Rue de l'Orbette 28
7011 Mons, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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ECO.LYS BE 0468.035.094 · Comines-Warneton
ECOTRANSTER BE 0860.145.817 · Saint-Ghislain
EUROPEAN SERVICES MAINTENANCE INDUSTRIELLE BE 0474.929.717 · Dour
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative