VIN DE LIEGE
The computed 12-month bankruptcy probability of VIN DE LIEGE is 0.2% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 15 yrs |
| Board | 14 |
| Locations | 1 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00247862 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00233941 |
| 31-12-2022 | volledig | 25-08-2023 | 2023-00352035 |
| 31-12-2021 | volledig | 14-10-2022 | 2022-20460220 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-35300437 |
| 31-12-2019 | volledig | 04-11-2020 | 2020-68000138 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-38900095 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-33100563 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-31200177 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-35800133 |
-
Current01-04-2025 → present
-
Current01-04-2025 → present
-
Current01-04-2025 → present
-
Current03-04-2023 → present
-
Current08-07-2022 → present
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NOSHAQ PARTNERSLegal entityDirector· perm. rep.: Géraldine HotterbeexState Gazette act 26041092 (23-03-2026)Current13-06-2022 → present
2 events
- 23-03-2026 Mandate renewed· Director
- 13-06-2022 Mandate renewed· Director
Show 8 more sitting directors
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Current27-11-2020 → present
2 events
- 08-06-2024 Appointed· Director
- 27-11-2020 Appointed· Director
-
Current27-11-2020 → present
3 events
- 08-06-2024 Appointed· Director
- 27-11-2020 Appointed· Director
- 06-04-2017 Resigned· Director
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Current16-08-2018 → present
2 events
- 08-07-2022 Mandate renewed· Director
- 16-08-2018 Appointed· Director
-
Current16-08-2018 → present
2 events
- 08-07-2022 Mandate renewed· Director
- 16-08-2018 Appointed· Director
-
Current08-10-2014 → present
3 events
- 20-09-2023 Mandate renewed· Director
- 10-08-2016 Appointed· Director
- 08-10-2014 Appointed· Director
-
Current08-10-2014 → present
3 events
- 20-09-2023 Mandate renewed· Director
- 10-08-2016 Appointed· Director
- 08-10-2014 Appointed· Director
-
Current08-10-2014 → present
3 events
- 20-09-2023 Mandate renewed· Director
- 10-08-2016 Appointed· Director
- 08-10-2014 Appointed· Director
-
Current30-07-2014 → present
4 events
- 08-06-2024 Appointed· Director
- 27-11-2020 Mandate renewed· Director
- 10-08-2016 Appointed· Director
- 30-07-2014 Appointed· Director
Historic, not recently confirmed (5)
-
Not recently confirmedlast confirmed in an act from 2018
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Not recently confirmedlast confirmed in an act from 2017
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Not recently confirmedlast confirmed in an act from 2017
2 events
- 06-04-2017 Appointed· Director
- 10-08-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2014
Permanent representatives (2)
-
Permanent representative10-02-2011 → present
-
Permanent representative10-02-2011 → present
Former directors (9)
-
Former06-11-2017 → 23-03-2026
3 events
- 23-03-2026 Resigned· Director
- 13-06-2022 Mandate renewed· Director
- 06-11-2017 Mandate renewed· Director
-
Former08-10-2014 → 01-04-2025
5 events
- 01-04-2025 Resigned· Daily management
- 08-06-2024 Appointed· Managing director
- 27-11-2020 Appointed· Managing director
- 10-08-2016 Appointed· Director
- 08-10-2014 Appointed· Managing director
-
Former01-07-2021 → 03-04-2023
2 events
- 03-04-2023 Resigned· Director
- 01-07-2021 Appointed· Director
-
Former01-01-2021 → 01-07-2021
2 events
- 01-07-2021 Resigned· Director
- 01-01-2021 Appointed· Director
-
Former01-11-2019 → 01-01-2021
2 events
- 01-01-2021 Resigned· Director
- 01-11-2019 Appointed· Director
| NACE primary | Vervaardiging van wijn uit druiven(11020) |
| Legal form | Cooperative company(706) |
| Incorporation | 04-01-2011 |
| Status | Active |
| Postal code | 4682 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62052B0081/00A000 | Wallonia | 6,511 m² | 1 · 482 m² | 9.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 26 Belgian State Gazette acts we know for this company, 2 have been read. The other 24 have not been read yet: what they contain is neither established nor disproved here.
27-03-2026 1 director appointed, 1 resigning
- Thomas HENDRIX, Bestuurder
- Géraldine HOTTEBEEX, Bestuurder
Technical details
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"subject_company": {
"kbo": "0832.429.749",
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}
}23-03-2026 1 resigning, 1 reappointed
- Hubert Peugnieu, Bestuurder
- Géraldine Hotterbeex, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
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"via_org": {
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"name": "Noshaq Partners",
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"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14 juin 2025, sont renouvel\u00E9s comme administrateurs: Noshaq Partners (repr\u00E9sent\u00E9 par G\u00E9raldine Hotterbeex)"
},
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"rrn": null,
"name": "Hubert Peugnieu",
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"evidence_quote": "Par ailleurs, le mandat d\u0027administrateur d\u0027Hubert Peugnieu est arriv\u00E9 \u00E0 son terme."
}
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}08-04-2025 3 directors appointed, 1 resigning
- Thomas Huberland, Dagelijks bestuur
- Thibaud Masson, Dagelijks bestuur
- Philippe Leconte, Dagelijks bestuur
- Alec Bol, Dagelijks bestuur
Technical details
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"name": "Alec Bol",
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},
"effective_date": "2025-04-01",
"evidence_quote": "Les membres du Conseil d\u0027Administration prennent acte de la d\u00E9mission d\u0027Alec Bol en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 (lettre de d\u00E9mission en annexe)"
},
{
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"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thomas Huberland",
"address": null,
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},
"effective_date": "2025-04-01",
"evidence_quote": "le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 Vin de Li\u00E8ge: Thomas Huberland"
},
{
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"role": "dagelijks_bestuur",
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"name": "Thibaud Masson",
"address": null,
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"effective_date": "2025-04-01",
"evidence_quote": "le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 Vin de Li\u00E8ge: Thibaud Masson"
},
{
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"rrn": null,
"name": "Philippe Leconte",
"address": null,
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},
"effective_date": "2025-04-01",
"evidence_quote": "le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 Vin de Li\u00E8ge: Philippe Leconte"
}
],
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"legal_form": "SC"
}
}14-11-2024 1 director appointed, 1 resigning
- Géraldine HOTTEBEEX, Bestuurder
- Alain BALTHAZART, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Alain BALTHAZART",
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"via_org": {
"kbo": "0832429749",
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
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"effective_date": "2024-10-21",
"evidence_quote": "la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Alain BALTHAZART, par Madame G\u00E9raldine HOTTEBEEX, avec effet au 21 octobre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
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"kbo": "0832429749",
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
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},
"effective_date": "2024-10-21",
"evidence_quote": "la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Alain BALTHAZART, par Madame G\u00E9raldine HOTTEBEEX, avec effet au 21 octobre 2024."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0832.429.749",
"name_full": "VIN DE LIEGE",
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}15-07-2024 4 directors appointed
- Bernard Mommer, Bestuurder
- Perrine Mercenier, Bestuurder
- Pierre Ozer, Bestuurder
- Alec Bol, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Bernard Mommer",
"address": null,
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"effective_date": "2024-06-08",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 8 juin 2024 les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es administrateurs: - Bernard Mommer"
},
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"address": null,
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"effective_date": "2024-06-08",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 8 juin 2024 les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es administrateurs: - Perrine Mercenier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Ozer",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-08",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 8 juin 2024 les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es administrateurs: - Pierre Ozer"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alec Bol",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-08",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 8 juin 2024 les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es administrateurs: - Alec Bol (administrateur d\u00E9l\u00E9gu\u00E9)"
}
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"schema": "v3.2",
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}
}29-05-2024 1 director appointed, 1 resigning
- Alain BALTHAZART, Zaakvoerder
- Julie GASPARD, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Julie GASPARD",
"address": null,
"birth_date": null
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"via_org": {
"kbo": "0832429749",
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
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"effective_date": "2024-04-17",
"evidence_quote": "la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Madame Julie GASPARD, par Monsieur Alain BALTHAZART, avec effet r\u00E9troactif au 17 avril 2024."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alain BALTHAZART",
"address": null,
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"via_org": {
"kbo": "0832429749",
"name": "NOSHAQ PARTNERS",
"address": null,
"country": null,
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"effective_date": "2024-04-17",
"evidence_quote": "la S.R.L. NOSHAQ PARTNERS a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Madame Julie GASPARD, par Monsieur Alain BALTHAZART, avec effet r\u00E9troactif au 17 avril 2024."
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"legal_form": "SC"
}
}20-09-2023 3 reappointed
- Pierre Collin, Bestuurder
- Fabrice Collignon, Bestuurder
- Christophe Wittevrongel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Collin",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2023, les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s: - Pierre Collin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Collignon",
"address": null,
"birth_date": null
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"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2023, les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s: - Fabrice Collignon"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Wittevrongel",
"address": null,
"birth_date": null
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"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2023, les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s: - Christophe Wittevrongel"
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"schema": "v3.2",
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}16-05-2023 1 director appointed, 1 resigning
- Julie Gaspard, Bestuurder
- Alain Balthazart, Bestuurder
Technical details
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"events": [
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Gaspard",
"address": null,
"birth_date": null
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"effective_date": "2023-04-03",
"evidence_quote": "A dater du 03 avril 2023, Madame Julie Gaspard remplacera Monsieur Alain Balthazart en qualit\u00E9 de repr\u00E9sentant permanent de la S.R.L. Noshaq Partners, Administrateur."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Balthazart",
"address": null,
"birth_date": null
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"effective_date": "2023-04-03",
"evidence_quote": "A dater du 03 avril 2023, Madame Julie Gaspard remplacera Monsieur Alain Balthazart en qualit\u00E9 de repr\u00E9sentant permanent de la S.R.L. Noshaq Partners, Administrateur."
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],
"schema": "v3.2",
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"model_id": 36,
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"subject_company": {
"kbo": "0832.429.749",
"name_full": "VIN DE LIEGE",
"legal_form": "SC"
}
}19-10-2022 Articles of association amended
Technical details
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"statute_change": {
"name_change": false,
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"effective_date": "2022-10-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0832.429.749",
"name_full": "VIN DE LIEGE",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-07-2022 3 reappointed
- Jean Cattaruzza, Bestuurder
- Lucien Louis, Bestuurder
- Dominique Mestdagh, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Cattaruzza",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 juin 2022, les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s: - Jean Cattaruzza"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucien Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 juin 2022, les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s: - Lucien Louis"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Mestdagh",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 juin 2022, les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s: - Dominique Mestdagh"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0832.429.749",
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"legal_form": "SCRL"
}
}13-06-2022 2 reappointed
- Hubert Peugnieu, Bestuurder
- Noshaq Partners, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Peugnieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 juin 2021, les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s: - Hubert Peugnieu"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Noshaq Partners",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 juin 2021, les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvell\u00E9s: - Noshaq Partners"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0832.429.749",
"name_full": "VIN DE LIEGE",
"legal_form": "SCRL"
}
}21-09-2021 1 director appointed, 1 resigning
- Alain BALTHAZART, Bestuurder
- Bertrand JOIRET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain BALTHAZART",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "A dater du 1er juillet 2021, Alain BALTHAZART remplacera Bertrand JOIRET en qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L. NOSHAQ PARTNERS, Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand JOIRET",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "A dater du 1er juillet 2021, Alain BALTHAZART remplacera Bertrand JOIRET en qualit\u00E9 de repr\u00E9sentant permanent de la S.C.R.L. NOSHAQ PARTNERS, Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.429.749",
"name_full": "VIN DE LIEGE",
"legal_form": "SCRL"
}
}12-02-2021 1 director appointed, 1 resigning
- Bertrand JOIRET, Bestuurder
- Sébastien GILLET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien GILLET",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "A dater du 1er janvier 2021, Monsieur Bertrand JOIRET remplacera Monsieur S\u00E9bastien GILLET en qualit\u00E9 de repr\u00E9sentant permanent de\u0027la S.C.R.L. NOSHAQ PARTNERS, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand JOIRET",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-01",
"evidence_quote": "A dater du 1er janvier 2021, Monsieur Bertrand JOIRET remplacera Monsieur S\u00E9bastien GILLET en qualit\u00E9 de repr\u00E9sentant permanent de\u0027la S.C.R.L. NOSHAQ PARTNERS, Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.429.749",
"name_full": "VIN DE LIEGE",
"legal_form": "SCRL"
}
}27-11-2020 3 directors appointed, 1 reappointed
- Perrine Mercenier, Bestuurder
- Pierre Ozer, Bestuurder
- Alec Bol, Gedelegeerd bestuurder
- Bernard Mommer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Mommer",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es administrateurs: - Bernard Mommer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Perrine Mercenier",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es administrateurs: - Perrine Mercenier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Ozer",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es administrateurs: - Pierre Ozer"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alec Bol",
"address": null,
"birth_date": null
},
"evidence_quote": "Les personnes suivantes ont \u00E9t\u00E9 nomm\u00E9es administrateurs: - Alec Bol (administrateur d\u00E9l\u00E9gu\u00E9)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.429.749",
"name_full": "VIN DE LIEGE",
"legal_form": "SCRL"
}
}20-02-2020 1 director appointed, 1 resigning
- Sébastien GILLET, Bestuurder
- Didier PENELLE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier PENELLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832429749",
"name": "S.C. S.C.R.L. NOSHAQ PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-01",
"evidence_quote": "A dater du 1er novembre 2019, Monsieur S\u00E9bastien GILLET remplacera Monsieur Didier PENELLE en qualit\u00E9 de repr\u00E9sentant permanent de la S.C. S.C.R.L. NOSHAQ PARTNERS, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien GILLET",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "A dater du 1er novembre 2019, Monsieur S\u00E9bastien GILLET remplacera Monsieur Didier PENELLE en qualit\u00E9 de repr\u00E9sentant permanent de la S.C. S.C.R.L. NOSHAQ PARTNERS, Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.429.749",
"name_full": "VIN DE LIEGE",
"legal_form": "SCRL"
}
}16-08-2018 3 directors appointed, 1 resigning
- Sabine Steiner-Witkamp, Bestuurder
- Lucien Louis, Bestuurder
- Jean Cattaruzza, Bestuurder
- Jean-François Pêcheur, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois P\u00EAcheur",
"address": null,
"birth_date": null
},
"evidence_quote": "Jean-Fran\u00E7ois P\u00EAcheur a d\u00E9missionn\u00E9 de son poste d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Steiner-Witkamp",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont nomm\u00E9s administrateurs: - Sabine Steiner-Witkamp"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucien Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont nomm\u00E9s administrateurs: - Lucien Louis"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Cattaruzza",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont nomm\u00E9s administrateurs: - Jean Cattaruzza"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.429.749",
"name_full": "VIN DE LIEGE",
"legal_form": "SCRL"
}
}06-11-2017 2 reappointed
- Hubert Peugnieu, Bestuurder
- Invest Partner, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Peugnieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont renouvell\u00E9s: - Hubert Peugnieu"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Invest Partner",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivants sont renouvell\u00E9s: - Invest Partner"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.429.749",
"name_full": "VIN DE LIEGE",
"legal_form": "SCRL"
}
}06-04-2017 1 director appointed, 4 resigning
- Christian Reul, Bestuurder
- La Bourrache, Bestuurder
- Sébastien Lerson, Bestuurder
- Pierre Ozer, Bestuurder
- Pierre Tomasovic, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "La Bourrache",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivant sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance: - La Bourrache"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Lerson",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivant sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance: - S\u00E9bastien Lerson"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Ozer",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivant sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance: - Pierre Ozer"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Tomasovic",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats des administrateurs suivant sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance: - Pierre Tomasovic"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Reul",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027administrateur suivant a \u00E9t\u00E9 nomm\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11 juin 2016 - Christian Reul"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.429.749",
"name_full": "VIN DE LIEGE",
"legal_form": "SCRL"
}
}10-08-2016 8 directors appointed
- Alec Bol, Bestuurder
- Fabrice Collignon, Bestuurder
- Pierre Collin, Bestuurder
- Michel Masson, Bestuurder
- Bernard Mommer, Bestuurder
- Jean-François Pêcheur, Bestuurder
- Christian Reul, Bestuurder
- Christophe Wittevrongel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alec Bol",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s Administrateurs: Alec Bol, Fabrice Collignon, Pierre Collin, Michel Masson, Bernard Mommer, Jean-Fran\u00E7ois P\u00EAcheur, Christian Reul et Christophe Wittevrongel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Collignon",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s Administrateurs: Alec Bol, Fabrice Collignon, Pierre Collin, Michel Masson, Bernard Mommer, Jean-Fran\u00E7ois P\u00EAcheur, Christian Reul et Christophe Wittevrongel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Collin",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s Administrateurs: Alec Bol, Fabrice Collignon, Pierre Collin, Michel Masson, Bernard Mommer, Jean-Fran\u00E7ois P\u00EAcheur, Christian Reul et Christophe Wittevrongel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Masson",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s Administrateurs: Alec Bol, Fabrice Collignon, Pierre Collin, Michel Masson, Bernard Mommer, Jean-Fran\u00E7ois P\u00EAcheur, Christian Reul et Christophe Wittevrongel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Mommer",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s Administrateurs: Alec Bol, Fabrice Collignon, Pierre Collin, Michel Masson, Bernard Mommer, Jean-Fran\u00E7ois P\u00EAcheur, Christian Reul et Christophe Wittevrongel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois P\u00EAcheur",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s Administrateurs: Alec Bol, Fabrice Collignon, Pierre Collin, Michel Masson, Bernard Mommer, Jean-Fran\u00E7ois P\u00EAcheur, Christian Reul et Christophe Wittevrongel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Reul",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s Administrateurs: Alec Bol, Fabrice Collignon, Pierre Collin, Michel Masson, Bernard Mommer, Jean-Fran\u00E7ois P\u00EAcheur, Christian Reul et Christophe Wittevrongel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Wittevrongel",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s Administrateurs: Alec Bol, Fabrice Collignon, Pierre Collin, Michel Masson, Bernard Mommer, Jean-Fran\u00E7ois P\u00EAcheur, Christian Reul et Christophe Wittevrongel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.429.749",
"name_full": "VIN DE LIEGE",
"legal_form": "SCRL"
}
}08-10-2014 7 directors appointed
- Fabrice Collignon, Bestuurder
- Alec Bol, Gedelegeerd bestuurder
- Pierre Collin, Bestuurder
- Sébastien Lerson, Bestuurder
- Jean-François Pêcheur, Bestuurder
- Hugo Bermar, Bestuurder
- Christophe Wittevrongel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Collignon",
"address": null,
"birth_date": null
},
"evidence_quote": "Une nouvelle \u00E9quipe est pr\u00E9sent\u00E9e \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Celle-ci se compose de: Fabrice Collignon: Pr\u00E9sident du CA... l\u0027\u00E9quipe propos\u00E9e est accept\u00E9e pour une dur\u00E9e de 4 ans conform\u00E9ment \u00E0 l\u0027Article 19 des Statuts."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alec Bol",
"address": null,
"birth_date": null
},
"evidence_quote": "Une nouvelle \u00E9quipe est pr\u00E9sent\u00E9e \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Celle-ci se compose de: Alec Bol: Administrateur D\u00E9l\u00E9gu\u00E9... l\u0027\u00E9quipe propos\u00E9e est accept\u00E9e pour une dur\u00E9e de 4 ans conform\u00E9ment \u00E0 l\u0027Article 19 des Statuts."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Collin",
"address": null,
"birth_date": null
},
"evidence_quote": "Une nouvelle \u00E9quipe est pr\u00E9sent\u00E9e \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Celle-ci se compose de: Pierre Collin: communication... l\u0027\u00E9quipe propos\u00E9e est accept\u00E9e pour une dur\u00E9e de 4 ans conform\u00E9ment \u00E0 l\u0027Article 19 des Statuts."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Lerson",
"address": null,
"birth_date": null
},
"evidence_quote": "Une nouvelle \u00E9quipe est pr\u00E9sent\u00E9e \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Celle-ci se compose de: S\u00E9bastien Lerson: communication; coordination \u00E9v\u00E8nements... l\u0027\u00E9quipe propos\u00E9e est accept\u00E9e pour une dur\u00E9e de 4 ans conform\u00E9ment \u00E0 l\u0027Article 19 des Statuts."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois P\u00EAcheur",
"address": null,
"birth_date": null
},
"evidence_quote": "Une nouvelle \u00E9quipe est pr\u00E9sent\u00E9e \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Celle-ci se compose de: Jean-Fran\u00E7ois P\u00EAcheur: Gestion des ressources humaines... l\u0027\u00E9quipe propos\u00E9e est accept\u00E9e pour une dur\u00E9e de 4 ans conform\u00E9ment \u00E0 l\u0027Article 19 des Statuts."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Bermar",
"address": null,
"birth_date": null
},
"evidence_quote": "Une nouvelle \u00E9quipe est pr\u00E9sent\u00E9e \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Celle-ci se compose de: Hugo Bermar: Viticulture... l\u0027\u00E9quipe propos\u00E9e est accept\u00E9e pour une dur\u00E9e de 4 ans conform\u00E9ment \u00E0 l\u0027Article 19 des Statuts."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Wittevrongel",
"address": null,
"birth_date": null
},
"evidence_quote": "Une nouvelle \u00E9quipe est pr\u00E9sent\u00E9e \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Celle-ci se compose de: Christophe Wittevrongel: Nouvelles technologies de la communication... l\u0027\u00E9quipe propos\u00E9e est accept\u00E9e pour une dur\u00E9e de 4 ans conform\u00E9ment \u00E0 l\u0027Article 19 des Statuts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.429.749",
"name_full": "VIN DE LIEGE",
"legal_form": "SCRL"
}
}30-07-2014 1 director appointed, 1 resigning
- Bernard Mommer, Bestuurder
- Sébastien Lerson, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Lerson",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission de S\u00E9bastien Lerson au poste d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Mommer",
"address": null,
"birth_date": null
},
"evidence_quote": "la candidature de Bernard Mommer a \u00E9t\u00E9 pr\u00E9sent\u00E9e pour le remplacer. Approbation de la nomination de Bernard Mommer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.429.749",
"name_full": "VIN DE LIEGE",
"legal_form": "SCRL"
}
}10-02-2011 2 directors appointed
- Fabrice Collignon, Vaste vertegenwoordiger
- Alec Bol, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fabrice Collignon",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration nomme Fabrice Collignon Pr\u00E9sident et Alec Bol Administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alec Bol",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration nomme Fabrice Collignon Pr\u00E9sident et Alec Bol Administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0832.429.749",
"name_full": "VIN DE LIEGE",
"legal_form": "SCRL"
}
}| Legal nameFR | VIN DE LIEGE |