Checked.be
Active
BE 0534.941.439Public limited company
VIOHALCO
Marnixlaan 30 ·1000 Brussel, Belgium· 13 yrs active
Sector: Financial services
(64210)
Conclusion
VIOHALCO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2013 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 | 13 yrs |
| Board | 22 |
| Locations | 1 |
| Publications | 38 |
Bankruptcy probability (12 mo)
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2013, 13 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
No administrative flags
Financial overview
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 | 26-05-2026 | 2026-00124775 |
| 31-12-2025 | consolidatie | 26-05-2026 | 2026-00124687 |
| 31-12-2024 | volledig | 28-05-2025 | 2025-00114299 |
| 31-12-2024 | consolidatie | 28-05-2025 | 2025-00113986 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00109190 |
| 31-12-2023 | consolidatie | 30-05-2024 | 2024-00113982 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00110282 |
| 31-12-2022 | consolidatie | 01-06-2023 | 2023-00109665 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20070014 |
| 31-12-2021 | consolidatie | 15-06-2022 | 2022-20071311 |
Directors & mandates
Current directors & mandates
-
Current11-06-2026 → present
13 events
- 11-06-2026 Mandate renewed· Director
- 22-01-2026 Resigned· Director
- 25-06-2025 Mandate renewed· Director
- 13-06-2024 Mandate renewed· Director
- 13-06-2023 Mandate renewed· Director
- 31-05-2022 Mandate renewed· Director
- 03-08-2021 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 14-06-2019 Mandate renewed· Director
- 17-07-2018 Mandate renewed· Director
- 19-06-2018 Mandate renewed· Director
- 14-07-2017 Mandate renewed· Director
- 14-04-2016 Mandate renewed· Director
-
Current25-06-2025 → present
2 events
- 11-06-2026 Mandate renewed· Director
- 25-06-2025 Appointed· Director
-
Current13-06-2024 → present
-
Current31-05-2022 → present
5 events
- 22-01-2026 Appointed· Director
- 25-06-2025 Mandate renewed· Director
- 13-06-2024 Mandate renewed· Director
- 13-06-2023 Mandate renewed· Director
- 31-05-2022 Mandate renewed· Director
-
Current31-05-2022 → present
3 events
- 13-06-2024 Mandate renewed· Director
- 13-06-2023 Mandate renewed· Director
- 31-05-2022 Appointed· Director
-
Current03-08-2021 → present
4 events
- 11-06-2026 Mandate renewed· Director
- 25-06-2025 Mandate renewed· Director
- 13-06-2023 Mandate renewed· Director
- 03-08-2021 Mandate renewed· Director
-
Current03-08-2021 → present
2 events
- 11-06-2026 Mandate renewed· Director
- 03-08-2021 Mandate renewed· Director
-
Current12-11-2020 → present
7 events
- 11-06-2026 Mandate renewed· Director
- 25-06-2025 Mandate renewed· Director
- 13-06-2024 Mandate renewed· Director
- 13-06-2023 Mandate renewed· Director
- 31-05-2022 Mandate renewed· Director
- 03-08-2021 Mandate renewed· Director
- 12-11-2020 Appointed· Director
-
Current12-10-2020 → present
2 events
- 31-05-2022 Mandate renewed· Director
- 12-10-2020 Appointed· Director
-
Current14-06-2019 → present
8 events
- 11-06-2026 Mandate renewed· Director
- 25-06-2025 Mandate renewed· Director
- 13-06-2024 Mandate renewed· Director
- 13-06-2023 Mandate renewed· Director
- 31-05-2022 Mandate renewed· Director
- 03-08-2021 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 14-06-2019 Mandate renewed· Director
-
Current14-06-2019 → present
2 events
- 12-10-2020 Mandate renewed· Director
- 14-06-2019 Mandate renewed· Director
-
Current14-06-2019 → present
8 events
- 11-06-2026 Mandate renewed· Director
- 25-06-2025 Mandate renewed· Director
- 13-06-2024 Mandate renewed· Director
- 13-06-2023 Mandate renewed· Director
- 31-05-2022 Mandate renewed· Director
- 03-08-2021 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 14-06-2019 Mandate renewed· Director
-
Current27-12-2018 → present
9 events
- 11-06-2026 Mandate renewed· Director
- 25-06-2025 Mandate renewed· Director
- 13-06-2024 Mandate renewed· Director
- 13-06-2023 Mandate renewed· Director
- 31-05-2022 Mandate renewed· Director
- 03-08-2021 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 14-06-2019 Mandate renewed· Director
- 27-12-2018 Appointed· Director
-
Current27-12-2018 → present
9 events
- 11-06-2026 Mandate renewed· Director
- 25-06-2025 Mandate renewed· Director
- 13-06-2024 Mandate renewed· Director
- 13-06-2023 Mandate renewed· Director
- 31-05-2022 Mandate renewed· Director
- 03-08-2021 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 14-06-2019 Mandate renewed· Director
- 27-12-2018 Appointed· Director
-
Current15-09-2016 → present
12 events
- 11-06-2026 Mandate renewed· Director
- 25-06-2025 Mandate renewed· Director
- 13-06-2024 Mandate renewed· Director
- 13-06-2023 Mandate renewed· Director
- 31-05-2022 Mandate renewed· Director
- 03-08-2021 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 14-06-2019 Mandate renewed· Director
- 17-07-2018 Mandate renewed· Director
- 19-06-2018 Mandate renewed· Director
- 14-07-2017 Mandate renewed· Director
- 15-09-2016 Mandate renewed· Director
-
Current15-09-2016 → present
7 events
- 03-08-2021 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 14-06-2019 Mandate renewed· Director
- 17-07-2018 Mandate renewed· Director
- 19-06-2018 Mandate renewed· Director
- 14-07-2017 Mandate renewed· Director
- 15-09-2016 Mandate renewed· Director
-
Current15-09-2016 → present
12 events
- 11-06-2026 Mandate renewed· Director
- 25-06-2025 Mandate renewed· Director
- 13-06-2024 Mandate renewed· Director
- 13-06-2023 Mandate renewed· Director
- 31-05-2022 Mandate renewed· Director
- 03-08-2021 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 14-06-2019 Mandate renewed· Director
- 17-07-2018 Mandate renewed· Director
- 19-06-2018 Mandate renewed· Director
- 14-07-2017 Mandate renewed· Director
- 15-09-2016 Mandate renewed· Director
-
Current15-09-2016 → present
13 events
- 11-06-2026 Mandate renewed· Director
- 22-01-2026 Appointed· Director
- 25-06-2025 Mandate renewed· Director
- 13-06-2024 Mandate renewed· Director
- 13-06-2023 Mandate renewed· Director
- 31-05-2022 Mandate renewed· Director
- 03-08-2021 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 14-06-2019 Mandate renewed· Director
- 17-07-2018 Mandate renewed· Director
- 19-06-2018 Mandate renewed· Director
- 14-07-2017 Mandate renewed· Director
- 15-09-2016 Mandate renewed· Director
-
Current15-09-2016 → present
11 events
- 11-06-2026 Mandate renewed· Director
- 25-06-2025 Mandate renewed· Director
- 13-06-2024 Mandate renewed· Director
- 13-06-2023 Mandate renewed· Director
- 31-05-2022 Mandate renewed· Director
- 03-08-2021 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 14-06-2019 Mandate renewed· Director
- 17-07-2018 Mandate renewed· Director
- 19-06-2018 Mandate renewed· Director
- 15-09-2016 Mandate renewed· Director
-
Current15-09-2016 → present
12 events
- 11-06-2026 Mandate renewed· Director
- 25-06-2025 Mandate renewed· Director
- 13-06-2024 Mandate renewed· Director
- 13-06-2023 Mandate renewed· Director
- 31-05-2022 Mandate renewed· Director
- 03-08-2021 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 14-06-2019 Mandate renewed· Director
- 17-07-2018 Mandate renewed· Director
- 19-06-2018 Mandate renewed· Director
- 14-07-2017 Mandate renewed· Director
- 15-09-2016 Mandate renewed· Director
-
Current14-04-2016 → present
6 events
- 12-10-2020 Mandate renewed· Director
- 14-06-2019 Mandate renewed· Director
- 17-07-2018 Mandate renewed· Director
- 19-06-2018 Mandate renewed· Director
- 14-07-2017 Mandate renewed· Director
- 14-04-2016 Mandate renewed· Director
-
Current14-04-2016 → present
11 events
- 25-06-2025 Mandate renewed· Director
- 13-06-2024 Mandate renewed· Director
- 13-06-2023 Mandate renewed· Director
- 31-05-2022 Mandate renewed· Director
- 03-08-2021 Mandate renewed· Director
- 12-10-2020 Mandate renewed· Director
- 14-06-2019 Mandate renewed· Director
- 17-07-2018 Mandate renewed· Director
- 19-06-2018 Mandate renewed· Director
- 14-07-2017 Mandate renewed· Director
- 14-04-2016 Mandate renewed· Director
Historic, not recently confirmed (8)
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.
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 14-06-2019 Mandate renewed· Director
- 27-12-2018 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
4 events
- 17-07-2018 Mandate renewed· Director
- 19-06-2018 Mandate renewed· Director
- 14-07-2017 Mandate renewed· Director
- 15-09-2016 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 19-06-2018 Mandate renewed· Director
- 15-09-2016 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 14-07-2017 Appointed· Managing director
- 14-04-2016 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (3)
-
Former01-10-2015 → 27-12-2018
4 events
- 27-12-2018 Resigned· Director
- 17-07-2018 Mandate renewed· Director
- 14-07-2017 Mandate renewed· Director
- 01-10-2015 Appointed· Director
-
Former15-09-2016 → 27-12-2018
5 events
- 27-12-2018 Resigned· Director
- 17-07-2018 Mandate renewed· Director
- 19-06-2018 Mandate renewed· Director
- 14-07-2017 Mandate renewed· Director
- 15-09-2016 Mandate renewed· Director
-
Former14-04-2016 → 14-07-2017
2 events
- 14-07-2017 Resigned· Managing director
- 14-04-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Bedrijfsrevisoren BV - Reviseurs d'entreprises SRLCurrent Statutory auditor · represented by Alexis Van Bavel |
- | 25-06-2025 → present |
| PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Alexis Van Bavel |
- | 01-07-2024 → present |
| Klyntveld Peat Marwick Goerdeler - Reviseurs d'entreprises SCRL Statutory auditor · represented by Benoit Van Roost succeeded by PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL in 2024 |
- | 27-10-2016 → 01-07-2024 |
| Renaud de Borman Statutory auditor succeeded by PwC Bedrijfsrevisoren BV/PwC Reviseurs d'Entreprises SRL in 2024 |
- | 27-10-2016 → 01-07-2024 |
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 | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 05-06-2013 |
| Status | Active |
| Postal code | 1000 |
Establishment units
VIOHALCO
since 20132.219.594.679
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0496/00F000 | Brussels | 609 m² | 1 · 524 m² | 28.1 m · 8 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
11-06-2026
State Gazette act
Open capture
26-05-2026
NBB filing
Annual accounts filed
26-05-2026
NBB filing
Annual accounts filed
12-02-2026
State Gazette act
Director changes
12-02-2026
State Gazette act
Director changes
2025
25-06-2025
State Gazette act
Director changes
28-05-2025
NBB filing
Annual accounts filed
28-05-2025
NBB filing
Annual accounts filed
2024
13-06-2024
State Gazette act
Director changes
30-05-2024
NBB filing
Annual accounts filed
30-05-2024
NBB filing
Annual accounts filed
2023
03-11-2023
State Gazette act
Director changes
13-06-2023
State Gazette act
Director changes
01-06-2023
NBB filing
Annual accounts filed
01-06-2023
NBB filing
Annual accounts filed
2022
27-12-2022
State Gazette act
Director changes
27-12-2022
State Gazette act
Director changes
27-12-2022
State Gazette act
Director changes
07-07-2022
State Gazette act
Director changes
15-06-2022
NBB filing
Annual accounts filed
15-06-2022
NBB filing
Annual accounts filed
2021
03-08-2021
State Gazette act
Director changes
15-06-2021
State Gazette act
Director changes
2020
02-12-2020
State Gazette act
Director changes
02-12-2020
State Gazette act
Director changes
12-10-2020
State Gazette act
Director changes
17-09-2020
State Gazette act
Statutes amendment
14-05-2020
State Gazette act
Director changes
2019
05-07-2019
State Gazette act
Director changes
14-06-2019
State Gazette act
Director changes
2018
27-12-2018
State Gazette act
Director changes
17-07-2018
State Gazette act
Director changes
19-06-2018
State Gazette act
Director changes
11-05-2018
State Gazette act
Director changes
04-01-2018
State Gazette act
Director changes
2017
14-07-2017
State Gazette act
Director changes
14-07-2017
State Gazette act
Director changes
2016
27-10-2016
State Gazette act
Director changes
15-09-2016
State Gazette act
Director changes
29-06-2016
State Gazette act
Statutes amendment
15-04-2016
State Gazette act
Director changes
09-03-2016
State Gazette act
Statutes amendment
07-03-2016
State Gazette act
Capital & shares
2015
31-12-2015
State Gazette act
Miscellaneous
18-12-2015
State Gazette act
Miscellaneous
03-11-2015
State Gazette act
Director changes
07-08-2015
State Gazette act
Miscellaneous
07-08-2015
State Gazette act
Capital & shares
Belgisch Staatsblad, acts
Capital history · 2
07-03-2016
v3.2
07-08-2015
v3.2
All acts · 38
updated 1 month ago
2026
11-06-2026 General meeting · Officer reappointment · Mandate term · Governance rule
- Filing: 2026-06-04 · Viohalco S.A.
- General meeting: 2026-05-26 · Viohalco S.A.
- Officer reappointment: role: administrateur, start_date: 2026-05-26 · Michail Stassinopoulos
- Officer reappointment: role: administrateur, start_date: 2026-05-26 · Ippokratis Ioannis Stassinopoulos
- Officer reappointment: role: administrateur, start_date: 2026-05-26 · Evangelos Moustakas
- Officer reappointment: role: administrateur, start_date: 2026-05-26 · Jean Charles Faulx
- Officer reappointment: role: administrateur, start_date: 2026-05-26 · Thanasis Molokotos
- Officer reappointment: role: administrateur, start_date: 2026-05-26 · Xavier Bedoret
- Officer reappointment: role: administrateur, start_date: 2026-05-26 · Patrick Kron
- Officer reappointment: role: administrateur, start_date: 2026-05-26 · Marion Steiner Stassinopoulos
- Officer reappointment: role: administrateur, start_date: 2026-05-26 · Margaret Zakos
- Officer reappointment: role: administrateur, start_date: 2026-05-26 · Efthimios Christodoulou
- Officer reappointment: role: administrateur, start_date: 2026-05-26 · Kay Marie Breeden
- Officer reappointment: role: administrateur, start_date: 2026-05-26 · Astrid de Launoit
- Officer reappointment: role: administrateur, start_date: 2026-05-26 · Bernadette Christine Blampain
- Officer reappointment: role: administrateur, start_date: 2026-05-26 · Marina Sarkisian Ochanesoglou
- Mandate term: role: administrateur, duration: une année, end_condition: à l'issue de l'assemblée générale ordinaire des actionnaires qui se tiendra en 2027 · Viohalco S.A.
- Governance rule: indépendant · Efthimios Christodoulou
- Governance rule: indépendant · Kay Marie Breeden
- Governance rule: indépendant · Astrid de Launoit
- Governance rule: indépendant · Bernadette Christine Blampain
- Governance rule: indépendant · Marina Sarkisian Ochanesoglou
- Approval: rapport de rémunération · Viohalco S.A.
- Mandate compensation: gratuit · Efthimios Christodoulou
- Auditor mandate: role: commissaire chargé de la vérification des informations relatives au développement durable, duration: trois ans, start_date: 2025-05-27, end_condition: lors de l'assemblée générale ordinaire qui approuvera les comptes annuels de l'exercice se terminant le 31 décembre 2027 · PwC Bedrijfsrevisoren BV - Reviseurs d'entreprises SRL
- Permanent representative: role: représentant permanent · Alexis Van Bavel
- Auditor contribution report: amount: 145000, currency: EUR, frequency: annuels, conditions: hors TVA, hors débours, hors honoraires IRE/IBR, sous réserve d'une indexation annuelle · PwC Bedrijfsrevisoren BV - Reviseurs d'entreprises SRL
- Board meeting: 2026-05-28 · Viohalco S.A.
- Officer appointment: role: Président, administrateur non exécutif · Michail Stassinopoulos
- Officer appointment: role: vice-président exécutif · Ippokratis Ioannis Stassinopoulos
- Publication: 2026-06-11
- Act object: Nominations Statutaires
Summary:
General meeting · Officer reappointment · Mandate term · Governance rule
Technical details
{
"facts": [
{
"type": "filing",
"quote": "04 JUIN 2026 au greffe du tribunal de l\u0027entreprise",
"value": "2026-06-04",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 mai 2026",
"value": "2026-05-26",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Michail Stassinopoulos",
"value": {
"role": "administrateur",
"start_date": "2026-05-26"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Ippokratis loannis Stassinopoulos",
"value": {
"role": "administrateur",
"start_date": "2026-05-26"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Evangelos Moustakas",
"value": {
"role": "administrateur",
"start_date": "2026-05-26"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Jean Charles Faulx",
"value": {
"role": "administrateur",
"start_date": "2026-05-26"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Thanasis Molokotos",
"value": {
"role": "administrateur",
"start_date": "2026-05-26"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Xavier Bedoret",
"value": {
"role": "administrateur",
"start_date": "2026-05-26"
},
"object": "e1",
"subject": "e7"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Patrick Kron",
"value": {
"role": "administrateur",
"start_date": "2026-05-26"
},
"object": "e1",
"subject": "e8"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Marion Steiner Stassinopoulos",
"value": {
"role": "administrateur",
"start_date": "2026-05-26"
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Margaret Zakos",
"value": {
"role": "administrateur",
"start_date": "2026-05-26"
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Efthimios Christodoulou",
"value": {
"role": "administrateur",
"start_date": "2026-05-26"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Kay Marie Breeden",
"value": {
"role": "administrateur",
"start_date": "2026-05-26"
},
"object": "e1",
"subject": "e12"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Astrid de Launoit",
"value": {
"role": "administrateur",
"start_date": "2026-05-26"
},
"object": "e1",
"subject": "e13"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Bemadette Christine Blampain",
"value": {
"role": "administrateur",
"start_date": "2026-05-26"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Marina Sarkisian Ochanesoglou",
"value": {
"role": "administrateur",
"start_date": "2026-05-26"
},
"object": "e1",
"subject": "e15"
},
{
"type": "mandate_term",
"quote": "pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2027.",
"value": {
"role": "administrateur",
"duration": "une ann\u00E9e",
"end_condition": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2027"
},
"object": null,
"subject": "e1"
},
{
"type": "governance_rule",
"quote": "L\u0027assembl\u00E9e constate que M. Efthimios Christodoulou ... remplissent les crit\u00E8res d\u0027ind\u00E9pendance",
"value": "ind\u00E9pendant",
"object": "e1",
"subject": "e11"
},
{
"type": "governance_rule",
"quote": "L\u0027assembl\u00E9e constate que ... Mme Kay Marie Breeden ... remplissent les crit\u00E8res d\u0027ind\u00E9pendance",
"value": "ind\u00E9pendant",
"object": "e1",
"subject": "e12"
},
{
"type": "governance_rule",
"quote": "L\u0027assembl\u00E9e constate que ... Mme Astrid de Launoit ... remplissent les crit\u00E8res d\u0027ind\u00E9pendance",
"value": "ind\u00E9pendant",
"object": "e1",
"subject": "e13"
},
{
"type": "governance_rule",
"quote": "L\u0027assembl\u00E9e constate que ... Mme Bernadette Christine Blampain ... remplissent les crit\u00E8res d\u0027ind\u00E9pendance",
"value": "ind\u00E9pendant",
"object": "e1",
"subject": "e14"
},
{
"type": "governance_rule",
"quote": "L\u0027assembl\u00E9e constate que ... Mme Marina Sarkisian Ochanesoglou remplissent les crit\u00E8res d\u0027ind\u00E9pendance",
"value": "ind\u00E9pendant",
"object": "e1",
"subject": "e15"
},
{
"type": "approval",
"quote": "L\u0027assembl\u00E9e approuve le rapport de r\u00E9mun\u00E9ration",
"value": "rapport de r\u00E9mun\u00E9ration",
"object": null,
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "y compris la d\u00E9cision de M. Christodoulou d\u0027exercer son mandat d\u0027administrateur \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e11"
},
{
"type": "auditor_mandate",
"quote": "L\u0027assembl\u00E9e confirme la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 tenue le 27 mai 2025 visant \u00E0 nommer PwC Bedrijfsrevisoren BV - Reviseurs d\u0027entreprises SRL ... pour la mission d\u0027assurance limit\u00E9e sur les informations de durabilit\u00E9 de la Soci\u00E9t\u00E9; confirme que la dur\u00E9e de ce mandat est de trois ans, qu\u0027il a d\u00E9but\u00E9 le 27 mai 2025 et qu\u0027il prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes annuels de l\u0027exercice se terminant le 31 d\u00E9cembre 2027",
"value": {
"role": "commissaire charg\u00E9 de la v\u00E9rification des informations relatives au d\u00E9veloppement durable",
"duration": "trois ans",
"start_date": "2025-05-27",
"end_condition": "lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes annuels de l\u0027exercice se terminant le 31 d\u00E9cembre 2027"
},
"object": "e1",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Alexis Van Bavel",
"value": {
"role": "repr\u00E9sentant permanent"
},
"object": "e16",
"subject": "e17"
},
{
"type": "auditor_contribution_report",
"quote": "et fixe ses honoraires annuels \u00E0 145.000 EUR (hors TVA, hors d\u00E9bours, hors honoraires IRE/IBR), sous r\u00E9serve d\u0027une indexation annuelle suivant l\u0027\u00E9volution de l\u0027indice des prix \u00E0 la consommation ou selon ce qui aura \u00E9t\u00E9 convenu entre les parties.",
"value": {
"amount": 145000,
"currency": "EUR",
"frequency": "annuels",
"conditions": "hors TVA, hors d\u00E9bours, hors honoraires IRE/IBR, sous r\u00E9serve d\u0027une indexation annuelle"
},
"object": "e1",
"subject": "e16"
},
{
"type": "board_meeting",
"quote": "Conseil d\u0027administration du 28 mai 2026",
"value": "2026-05-28",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Le Conseil confirme M. Michail Stassinopoulos en tant que Pr\u00E9sident, administrateur non ex\u00E9cutif",
"value": {
"role": "Pr\u00E9sident, administrateur non ex\u00E9cutif"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "et M. Ippokratis loannis Stassinopoulos en tant que vice-pr\u00E9sident ex\u00E9cutif.",
"value": {
"role": "vice-pr\u00E9sident ex\u00E9cutif"
},
"object": "e1",
"subject": "e3"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 11/06/2026",
"value": "2026-06-11",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet(s) de l\u0027acte : Nominations Statutaires",
"value": "Nominations Statutaires",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 3288,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0534.941.439",
"kind": "company",
"name": "Viohalco S.A.",
"attrs": {
"seat": "Avenue Marnix 30, 1000 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"short_name": "Viohalco"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Michail Stassinopoulos",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Ippokratis Ioannis Stassinopoulos",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Evangelos Moustakas",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jean Charles Faulx",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Thanasis Molokotos",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Xavier Bedoret",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Patrick Kron",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Marion Steiner Stassinopoulos",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Margaret Zakos",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Efthimios Christodoulou",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Kay Marie Breeden",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Astrid de Launoit",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Bernadette Christine Blampain",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Marina Sarkisian Ochanesoglou",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "org",
"name": "PwC Bedrijfsrevisoren BV - Reviseurs d\u0027entreprises SRL",
"attrs": {
"seat": "1831 Diegem, Culliganlaan 5, Belgique"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Alexis Van Bavel",
"attrs": {}
}
]
}12-02-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}12-02-2026 2 directors appointed, 1 resigning
- Michail Stassinopoulos, Bestuurder
- Ippokratis Ioannis Stassinopoulos, Bestuurder
- Evangelos Moustakas, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michail Stassinopoulos",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-22",
"evidence_quote": "Le Conseil ... a d\u00E9cid\u00E9 de nommer M. Michail Stassinopoulos en qualit\u00E9 de nouveau Pr\u00E9sident et membre non-ex\u00E9cutif du Conseil d\u0027administration"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ippokratis Ioannis Stassinopoulos",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-22",
"evidence_quote": "Le Conseil ... a d\u00E9cid\u00E9 de nommer ... M. Ippokratis loannis Stassinopoulos en qualit\u00E9 de nouveau Vice-Pr\u00E9sident ex\u00E9cutif du Conseil d\u0027administration de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evangelos Moustakas",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-22",
"evidence_quote": "Le Conseil, \u00E0 la suite du d\u00E9c\u00E8s du Pr\u00E9sident du Conseil d\u0027administration, Nikolaos Stassinopoulos, et de la d\u00E9mission de M. Evangelos Moustakas de sa fonction de Vice-Pr\u00E9sident du Conseil d\u0027administration"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}2025
25-06-2025 1 director appointed, 15 reappointed
- Marina Sarkisian Ochanesoglou, Bestuurder
- Nikolaos Stassinopoulos, Bestuurder
- Evangelos Moustakas, Bestuurder
- Michail Stassinopoulos, Bestuurder
- Ippokratis Ioannis Stassinopoulos, Bestuurder
- Jean Charles Faulx, Bestuurder
- Thanasis Molokotos, Bestuurder
- Xavier Bedoret, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nikolaos Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos... pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evangelos Moustakas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Evangelos Moustakas ... pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michail Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Michail Stassinopoulos ... pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ippokratis Ioannis Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Ippokratis loannis Stassinopoulos ... pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Jean Charles Faulx ... pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thanasis Molokotos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Thanasis Molokotos ... pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bedoret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Xavier Bedoret ... pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kron",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Patrick Kron ... pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marion Steiner Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Marion Steiner Stassinopoulos ... pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margaret Zakos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Margaret Zakos ... pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efthimios Christodoulou",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Efthimios Christodoulou ... pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kay Marie Breeden",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Kay Marie Breeden ... pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Astrid de Launoit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Astrid de Launoit ... pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Christine Blampain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Bernadette Christine Blampain pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marina Sarkisian Ochanesoglou",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Mme Marina Sarkisian Ochanesoglou administrateur non executif pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2026."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV - Reviseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat en tant que commissaire du cabinet d\u0027audit PwC Bedrijfsrevisoren BV - Reviseurs d\u0027entreprises SRL ... repr\u00E9sent\u00E9 par Alexis Van Bavel SRL (B00810), r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9, en qualit\u00E9 de repr\u00E9sentant permanent, lui-m\u00EAme repr\u00E9sent\u00E9 par Alexis Van Ba"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}2024
13-06-2024 1 director appointed, 15 reappointed
- Alexis Van Bavel, Commissaris
- Nikolaos Stassinopoulos, Bestuurder
- Evangelos Moustakas, Bestuurder
- Michail Stassinopoulos, Bestuurder
- Ippokratis Ioannis Stassinopoulos, Bestuurder
- Jean Charles Faulx, Bestuurder
- Thanasis Molokotos, Bestuurder
- Xavier Bedoret, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nikolaos Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evangelos Moustakas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Evangelos Moustakas ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michail Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Michail Stassinopoulos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ippokratis Ioannis Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Ippokratis loannis Stassinopoulos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Jean Charles Faulx ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thanasis Molokotos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Thanasis Molokotos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bedoret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Xavier Bedoret ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kron",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Patrick Kron ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Rutkowski",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Joseph Rutkowski ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marion Steiner Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Marion Steiner Stassinopoulos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margaret Zakos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Margaret Zakos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efthimios Christodoulou",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Efthimios Christodoulou ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kay Marie Breeden",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Kay Marie Breeden ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Astrid de Launoit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Astrid de Launoit ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bemadette Christine Blampain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Bemadette Christine Blampain pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2025."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL/PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver que la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL/PwC Bedrijfsrevisoren BV, ayant son si\u00E8ge \u00E0 1831 Diegem, Culliganlaan 5, conform\u00E9ment \u00E0 l\u0027article 3:60 du Code belge des soci\u00E9t\u00E9s et des associations, d\u00E9signe comme commissaire aux comptes, Alexis Van Bavel BV (B00810), r\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}2023
03-11-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}13-06-2023 15 reappointed
- Nikolaos Stassinopoulos, Bestuurder
- Evangelos Moustakas, Bestuurder
- Michail Stassinopoulos, Bestuurder
- Ippokratis Ioannis Stassinopoulos, Bestuurder
- Jean Charles Faulx, Bestuurder
- Thanasis Molokotos, Bestuurder
- Xavier Bedoret, Bestuurder
- Patrick Kron, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nikolaos Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evangelos Moustakas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Evangelos Moustakas ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michail Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Michail Stassinopoulos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ippokratis Ioannis Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Ippokratis loannis Stassinopoulos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Jean Charles Faulx ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thanasis Molokotos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Thanasis Molokotos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bedoret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Xavier Bedoret ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kron",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Patrick Kron ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Rutkowski",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Joseph Rutkowski ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marion Steiner Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Marion Steiner Stassinopoulos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margaret Zakos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Margaret Zakos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efthimios Christodoulou",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Efthimios Christodoulou ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kay Marie Breeden",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Kay Marie Breeden ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Astrid de Launoit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Astrid de Launoit ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Christine Blampain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Bernadette Christine Blampain pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}2022
27-12-2022 Marc Daelman reappointed as statutory auditor
- Marc Daelman, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Daelman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0534941439",
"name": "PriceWaterhouseCoopers Bedrijfsrevisoren BV - Reviseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat en tant que commissaire du cabinet d\u0027audit PriceWaterhouseCoopers Bedrijfsrevisoren BV - Reviseurs d\u0027entreprises SRL (ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5), repr\u00E9sent\u00E9 par Marc Daelman, pour un terme de trois ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}27-12-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}27-12-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}07-07-2022 1 director appointed, 14 reappointed
- Joseph Rutkowski, Bestuurder
- Nikolaos Stassinopoulos, Bestuurder
- Evangelos Moustakas, Bestuurder
- Michail Stassinopoulos, Bestuurder
- Ippokratis Ioannis Stassinopoulos, Bestuurder
- Jean Charles Faulx, Bestuurder
- Thanasis Molokotos, Bestuurder
- Xavier Bedoret, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nikolaos Stassinopoulos",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evangelos Moustakas",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Evangelos Moustakas ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michail Stassinopoulos",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Michail Stassinopoulos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ippokratis Ioannis Stassinopoulos",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Ippokratis loannis Stassinopoulos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Jean Charles Faulx ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thanasis Molokotos",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Thanasis Molokotos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bedoret",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Xavier Bedoret ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kron",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M.Patrick Kron ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marion Steiner Stassinopoulos",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Marion Steiner Stassinopoulos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margaret Zakos",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Margaret Zakos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efthimios Christodoulou",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Efthimios Christodoulou ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kay Marie Breeden",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Kay Marie Breeden ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Astrid de Launoit",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Astrid de Launoit ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Blampain",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Bemadette Blampain ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Rutkowski",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ... la nomination de M. Joseph Rutkowski en tant qu\u0027administrateur pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}2021
03-08-2021 15 reappointed
- Nikolaos Stassinopoulos, Bestuurder
- Evangelos Moustakas, Bestuurder
- Michail Stassinopoulos, Bestuurder
- Ippokratis loannis Stassinopoulos, Bestuurder
- Jean Charles Faulx, Bestuurder
- Thanasis Molokotos, Bestuurder
- Xavier Bedoret, Bestuurder
- Patrick Kron, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nikolaos Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos, \u043C. Evangelos Moustakas, M. Michail Stassinopoulos, M. Ippokratis loannis Stassinopoulos, M. Jean Charles Faulx, M. Thanasis Molokotos, M. Xavier Bedoret, M. Patrick Kron, Mme Margaret Zakos, M. Efthimios:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evangelos Moustakas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos, \u043C. Evangelos Moustakas, M. Michail Stassinopoulos, M. Ippokratis loannis Stassinopoulos, M. Jean Charles Faulx, M. Thanasis Molokotos, M. Xavier Bedoret, M. Patrick Kron, Mme Margaret Zakos, M. Efthimios:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michail Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos, \u043C. Evangelos Moustakas, M. Michail Stassinopoulos, M. Ippokratis loannis Stassinopoulos, M. Jean Charles Faulx, M. Thanasis Molokotos, M. Xavier Bedoret, M. Patrick Kron, Mme Margaret Zakos, M. Efthimios:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ippokratis loannis Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos, \u043C. Evangelos Moustakas, M. Michail Stassinopoulos, M. Ippokratis loannis Stassinopoulos, M. Jean Charles Faulx, M. Thanasis Molokotos, M. Xavier Bedoret, M. Patrick Kron, Mme Margaret Zakos, M. Efthimios:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos, \u043C. Evangelos Moustakas, M. Michail Stassinopoulos, M. Ippokratis loannis Stassinopoulos, M. Jean Charles Faulx, M. Thanasis Molokotos, M. Xavier Bedoret, M. Patrick Kron, Mme Margaret Zakos, M. Efthimios:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thanasis Molokotos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos, \u043C. Evangelos Moustakas, M. Michail Stassinopoulos, M. Ippokratis loannis Stassinopoulos, M. Jean Charles Faulx, M. Thanasis Molokotos, M. Xavier Bedoret, M. Patrick Kron, Mme Margaret Zakos, M. Efthimios:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bedoret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos, \u043C. Evangelos Moustakas, M. Michail Stassinopoulos, M. Ippokratis loannis Stassinopoulos, M. Jean Charles Faulx, M. Thanasis Molokotos, M. Xavier Bedoret, M. Patrick Kron, Mme Margaret Zakos, M. Efthimios:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kron",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos, \u043C. Evangelos Moustakas, M. Michail Stassinopoulos, M. Ippokratis loannis Stassinopoulos, M. Jean Charles Faulx, M. Thanasis Molokotos, M. Xavier Bedoret, M. Patrick Kron, Mme Margaret Zakos, M. Efthimios:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margaret Zakos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos, \u043C. Evangelos Moustakas, M. Michail Stassinopoulos, M. Ippokratis loannis Stassinopoulos, M. Jean Charles Faulx, M. Thanasis Molokotos, M. Xavier Bedoret, M. Patrick Kron, Mme Margaret Zakos, M. Efthimios:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efthimios Christodoulou",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos, \u043C. Evangelos Moustakas, M. Michail Stassinopoulos, M. Ippokratis loannis Stassinopoulos, M. Jean Charles Faulx, M. Thanasis Molokotos, M. Xavier Bedoret, M. Patrick Kron, Mme Margaret Zakos, M. Efthimios:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Mer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos, \u043C. Evangelos Moustakas, M. Michail Stassinopoulos, M. Ippokratis loannis Stassinopoulos, M. Jean Charles Faulx, M. Thanasis Molokotos, M. Xavier Bedoret, M. Patrick Kron, Mme Margaret Zakos, M. Efthimios:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marion Steiner Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos, \u043C. Evangelos Moustakas, M. Michail Stassinopoulos, M. Ippokratis loannis Stassinopoulos, M. Jean Charles Faulx, M. Thanasis Molokotos, M. Xavier Bedoret, M. Patrick Kron, Mme Margaret Zakos, M. Efthimios:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kay Marie Breeden",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos, \u043C. Evangelos Moustakas, M. Michail Stassinopoulos, M. Ippokratis loannis Stassinopoulos, M. Jean Charles Faulx, M. Thanasis Molokotos, M. Xavier Bedoret, M. Patrick Kron, Mme Margaret Zakos, M. Efthimios:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Astrid de Launoit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos, \u043C. Evangelos Moustakas, M. Michail Stassinopoulos, M. Ippokratis loannis Stassinopoulos, M. Jean Charles Faulx, M. Thanasis Molokotos, M. Xavier Bedoret, M. Patrick Kron, Mme Margaret Zakos, M. Efthimios:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Christine Blampain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos, \u043C. Evangelos Moustakas, M. Michail Stassinopoulos, M. Ippokratis loannis Stassinopoulos, M. Jean Charles Faulx, M. Thanasis Molokotos, M. Xavier Bedoret, M. Patrick Kron, Mme Margaret Zakos, M. Efthimios:"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}15-06-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}2020
02-12-2020 Patrick Kron appointed as director
- Patrick Kron, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Kron",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-12",
"evidence_quote": "Le Conseil, suite au d\u00E9c\u00E8s le 10/11/2020 de Jacques Moulaert, Vice-pr\u00E9sident ex\u00E9cutif de la Soci\u00E9t\u00E9, d\u00E9cide la cooptation de M. Patrick Kron en qualit\u00E9 d\u0027administrateur qui succ\u00E8de \u00E0 Jacques Moulaert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}02-12-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}12-10-2020 1 director appointed, 14 reappointed
- Bernadette Blampain, Bestuurder
- Nikolaos Stassinopoulos, Bestuurder
- Jacques Moulaert, Bestuurder
- Evangelos Moustakas, Bestuurder
- Michail Stassinopoulos, Bestuurder
- Ippokratis Ioannis Stasinopoulos, Bestuurder
- Jean Charles Faulx, Bestuurder
- Thanasis Molokotos, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nikolaos Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: M. Nikolaos Stassinopoulos... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Moulaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Jacques Moulaert... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evangelos Moustakas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Evangelos Moustakas... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michail Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Michail Stassinopoulos... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ippokratis Ioannis Stasinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Ippokratis loannis Stasinopoulos... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Jean Charles Faulx... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thanasis Molokotos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Thanasis Molokotos... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bedoret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Xavier Bedoret... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efthimios Christodoulou",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Efthimios Christodoulou... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Mer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... M. Francis Mer... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marion Steiner Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Marion Steiner Stassinopoulos... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kay Marie Breeden",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Kay Marie Breeden... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margaret Zakos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Margaret Zakos... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2021"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Astrid de Launoit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat des administrateurs: ... Mme Astrid de Launoit... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernadette Blampain",
"address": null,
"birth_date": null
},
"evidence_quote": "la nomination de Mme Bernadette Blampain en tant qu\u0027administrateur pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}17-09-2020 Articles of association amended
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": "2020-09-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "de conf\u00E9rer tous pouvoirs au notaire Sophie Maquet, avec pouvoir de subd\u00E9l\u00E9gation, pour la coordination des statuts et le d\u00E9p\u00F4t de la version consolid\u00E9e aupr\u00E8s du greffe du tribunal de l\u2019Entreprise, ainsi que pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
"holder_kbo": null,
"holder_name": "Sophie Maquet",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-05-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}2019
05-07-2019 Marc Daelman appointed as statutory auditor
- Marc Daelman, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Daelman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0534941439",
"name": "Price WaterhouseCoopers - R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e decide de nommer en tant que commissaire la soci\u00E9t\u00E9, Price WaterhouseCoopers - R\u00E9viseurs d\u0027entreprises SCRL, en abr\u00E9viation PwC R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par M.Marc Daelman, pour un terme de trois ans, se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}14-06-2019 15 reappointed
- Nikolaos Stassinopoulos, Bestuurder
- Jacques Moulaert, Bestuurder
- Evangelos Moustakas, Bestuurder
- Michail Stassinopoulos, Bestuurder
- Ippokratis Ioannis Stasinopoulos, Bestuurder
- Jean Charles Faulx, Bestuurder
- Thanasis Molokotos, Bestuurder
- Xavier Bedoret, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nikolaos Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: M. Nikolaos Stassinopoulos... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Moulaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Jacques Moulaert ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evangelos Moustakas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Evangelos Moustakas ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michail Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Michail Stassinopoulos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ippokratis Ioannis Stasinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Ippokratis loannis Stasinopoulos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Jean Charles Faulx ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thanasis Molokotos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Thanasis Molokotos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bedoret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Xavier Bedoret ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efthimios Christodoulou",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Efthimios Christodoulou ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Mer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Francis Mer ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marion Steiner Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... Mme Marion Steiner Stassinopoulos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kay Marie Breeden",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... Mme Kay Marie Breeden ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margaret Zakos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... Mme Margaret Zakos ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kalliopi Tsolina",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... Mme Kalliopi Tsolina ... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Astrid de Launoit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... Mme Astrid de Launoit pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}2018
27-12-2018 5 directors appointed, 2 resigning
- Marion Jenny Steiner Stassinopoulos, Bestuurder
- Kalliopi Tsolina, Bestuurder
- Kay Marie Breeden, Bestuurder
- Margaret Zakos!, Bestuurder
- Astrid Audrey de Launoit, Bestuurder
- Comte Vincent de Launoit, Bestuurder
- M. Rudolf Wiedenmann, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comte Vincent de Launoit",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission du Comte Vincent de Launoit et de M. Rudolf Wiedenmann, l\u0027assembl\u00E9e d\u00E9cide de:"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M. Rudolf Wiedenmann",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission du Comte Vincent de Launoit et de M. Rudolf Wiedenmann, l\u0027assembl\u00E9e d\u00E9cide de:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marion Jenny Steiner Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "nommer Mesdames Marion Jenny Steiner Stassinopoulos, Kalliopi Tsolina, Kay Marie Breeden, Margaret Zakos! et Astrid Audrey de Launoit en tant qu\u0027 administrateurs non executifs pour la p\u00E9riode expirant \u00E0 l\u0027issue de: l\u0027assembl\u00E9e g\u00E9n\u00E9rale odinaire des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kalliopi Tsolina",
"address": null,
"birth_date": null
},
"evidence_quote": "nommer Mesdames Marion Jenny Steiner Stassinopoulos, Kalliopi Tsolina, Kay Marie Breeden, Margaret Zakos! et Astrid Audrey de Launoit en tant qu\u0027 administrateurs non executifs pour la p\u00E9riode expirant \u00E0 l\u0027issue de: l\u0027assembl\u00E9e g\u00E9n\u00E9rale odinaire des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kay Marie Breeden",
"address": null,
"birth_date": null
},
"evidence_quote": "nommer Mesdames Marion Jenny Steiner Stassinopoulos, Kalliopi Tsolina, Kay Marie Breeden, Margaret Zakos! et Astrid Audrey de Launoit en tant qu\u0027 administrateurs non executifs pour la p\u00E9riode expirant \u00E0 l\u0027issue de: l\u0027assembl\u00E9e g\u00E9n\u00E9rale odinaire des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margaret Zakos!",
"address": null,
"birth_date": null
},
"evidence_quote": "nommer Mesdames Marion Jenny Steiner Stassinopoulos, Kalliopi Tsolina, Kay Marie Breeden, Margaret Zakos! et Astrid Audrey de Launoit en tant qu\u0027 administrateurs non executifs pour la p\u00E9riode expirant \u00E0 l\u0027issue de: l\u0027assembl\u00E9e g\u00E9n\u00E9rale odinaire des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Astrid Audrey de Launoit",
"address": null,
"birth_date": null
},
"evidence_quote": "nommer Mesdames Marion Jenny Steiner Stassinopoulos, Kalliopi Tsolina, Kay Marie Breeden, Margaret Zakos! et Astrid Audrey de Launoit en tant qu\u0027 administrateurs non executifs pour la p\u00E9riode expirant \u00E0 l\u0027issue de: l\u0027assembl\u00E9e g\u00E9n\u00E9rale odinaire des actionnaires qui se tiendra en 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}17-07-2018 12 reappointed
- Nikolaos Stassinopoulos, Bestuurder
- Jacques Moulaert, Bestuurder
- Evangelos Moustakas, Bestuurder
- Michail Stassinopoulos, Bestuurder
- Ippokratis loannis Stasinopoulos, Bestuurder
- Jean Charles Faulx, Bestuurder
- Xavier Bedoret, Bestuurder
- Rudolf Wiedenmann, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nikolaos Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des adm\u00EDnistrateurs: M. Nikolaos Stassinopoulos... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e.g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Moulaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des adm\u00EDnistrateurs: ... M.Jacques Moulaert... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e.g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evangelos Moustakas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des adm\u00EDnistrateurs: ... M. Evangelos Moustakas... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e.g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michail Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des adm\u00EDnistrateurs: ... M. Michail Stassinopoulos... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e.g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ippokratis loannis Stasinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des adm\u00EDnistrateurs: ... M. Ippokratis loannis Stasinopoulos... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e.g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des adm\u00EDnistrateurs: ... M.Jean Charles Faulx... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e.g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bedoret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des adm\u00EDnistrateurs: ... M. Xavier Bedoret... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e.g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolf Wiedenmann",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des adm\u00EDnistrateurs: ... M. Rudolf Wiedenmann pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e.g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efthimios Christodoulou",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que M. Efthimios Christodoulou... et d\u00E9cide de renouveler leur mandat d\u0027administrateur pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Mer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que ... M. Francis Mer... et d\u00E9cide de renouveler leur mandat d\u0027administrateur pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thanasis Molokotos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que ... M. Thanasis Molokotos... et d\u00E9cide de renouveler leur mandat d\u0027administrateur pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comte Vincent de Launoit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que ... Comte Vincent de Launoit... et d\u00E9cide de renouveler leur mandat d\u0027administrateur pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se tiendra en 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}19-06-2018 12 reappointed
- Nikolaos Stassinopoulos, Bestuurder
- Jacques Moulaert, Bestuurder
- Evangelos Moustakas, Bestuurder
- Michail Stassinopoulos, Bestuurder
- Ippokratis loannis Stasinopoulos, Bestuurder
- Jean Charles Faulx, Bestuurder
- Xavier Bedoret, Bestuurder
- Rudolf Wiedenmann, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nikolaos Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: M. Nikolaos Stassinopoulos... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Moulaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M.Jacques Moulaert... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evangelos Moustakas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Evangelos Moustakas... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michail Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Michail Stassinopoulos... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ippokratis loannis Stasinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Ippokratis loannis Stasinopoulos... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M.Jean Charles Faulx... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bedoret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Xavier Bedoret... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolf Wiedenmann",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Rudolf Wiedenmann pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efthimios Christodoulou",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que M. Efthimios Christodoulou... et d\u00E9cide de renouveler leur mandat d\u0027administrateur pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Mer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que ... M. Francis Mer... et d\u00E9cide de renouveler leur mandat d\u0027administrateur pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thanasis Molokotos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que ... M. Thanasis Molokotos... et d\u00E9cide de renouveler leur mandat d\u0027administrateur pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent de Launoit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que ... Comte Vincent de Launoit... et d\u00E9cide de renouveler leur mandat d\u0027administrateur pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}11-05-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}04-01-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}2017
14-07-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}14-07-2017 2 directors appointed, 1 resigning, 12 reappointed
- Efstratios Thomadakis, Gedelegeerd bestuurder
- Panteleimon Mavrakis, Gedelegeerd bestuurder
- Dimitri Kyriacopoulos, Gedelegeerd bestuurder
- Nikolaos Stassinopoulos, Bestuurder
- Jacques Moulaert, Bestuurder
- Evangelos Moustakas, Bestuurder
- Michail Stassinopoulos, Bestuurder
- Ippokratis loannis Stasinopoulos, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nikolaos Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: M. Nikolaos Stassinopoulos... pour une p\u00E9r\u00EDode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Moulaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M.Jacques Moulaert... pour une p\u00E9r\u00EDode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evangelos Moustakas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Evangelos Moustakas... pour une p\u00E9r\u00EDode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michail Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Michail Stassinopoulos... pour une p\u00E9r\u00EDode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ippokratis loannis Stasinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Ippokratis loannis Stasinopoulos... pour une p\u00E9r\u00EDode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M.Jean Charles Faulx... pour une p\u00E9r\u00EDode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bedoret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Xavier Bedoret... pour une p\u00E9r\u00EDode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolf Wiedenmann",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Rudolf Wiedenmann pour une p\u00E9r\u00EDode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efthimios Chr\u00EDstodoulou",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que M. Efthimios Chr\u00EDstodoulou... et d\u00E9cide de renouveler leur mandat d\u0027administrateur pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Mer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que ... M. Francis Mer... et d\u00E9cide de renouveler leur mandat d\u0027administrateur pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thanasis Molokctos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que ... M. Thanasis Molokctos... et d\u00E9cide de renouveler leur mandat d\u0027administrateur pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2018."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comte Vincent de Launoit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que ... Comte Vincent de Launoit... et d\u00E9cide de renouveler leur mandat d\u0027administrateur pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2018."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Kyriacopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission du CFO, M. Dimitri Kyriacopoulos..."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Efstratios Thomadakis",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission du CFO, M. Dimitri Kyriacopoulos et la nomination de M. Efstratios Thomadakis comme CFO..."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Panteleimon Mavrakis",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9mission du CFO, M. Dimitri Kyriacopoulos et la nomination de M. Efstratios Thomadakis comme CFO, la direction ex\u00E9cutive se compose de Messieurs Jacques Moulaert (vice-pr\u00E9sident), Evangelos Moustakas (CEO), Efstratios Thomadakis et Panteleimon Mavrakis, directeur financier et fiscal."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}2016
27-10-2016 2 reappointed
- Benoit Van Roost, Commissaris
- Renaud de Borman, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benoit Van Roost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Klyntveld Peat Marwick Goerdeler - Reviseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027 assembl\u00E9e d\u00E9cide de renouveler les mandats des commissaires Klyntveld Peat Marwick Goerdeler - Reviseurs d\u0027entreprises SCRL, en abr\u00E9g\u00E9 KPMG Reviseurs d\u0027Entreprises et Renaud de Borman, Reviseur d\u0027entreprises - Bedrijfsrevisor BVBA, pour une mission de trois exercices sociaux, se terminant lors de"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Renaud de Borman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 assembl\u00E9e d\u00E9cide de renouveler les mandats des commissaires Klyntveld Peat Marwick Goerdeler - Reviseurs d\u0027entreprises SCRL, en abr\u00E9g\u00E9 KPMG Reviseurs d\u0027Entreprises et Renaud de Borman, Reviseur d\u0027entreprises - Bedrijfsrevisor BVBA, pour une mission de trois exercices sociaux, se terminant lors de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}15-09-2016 14 reappointed
- Nikolaos Stassinopoulos, Bestuurder
- Jacques Moulaert, Bestuurder
- Evangelos Moustakas, Bestuurder
- Michail Stassinopoulos, Bestuurder
- Ippokratis loannis Stasinopoulos, Bestuurder
- Jean Charles Faulx, Bestuurder
- Xavier Bedoret, Bestuurder
- Rudolf Wiedenmann, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nikolaos Stassinopoulos",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: M. Nikolaos Stassinopoulos... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de: l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Moulaert",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M.Jacques Moulaert... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de: l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evangelos Moustakas",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Evangelos Moustakas... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de: l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michail Stassinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Michail Stassinopoulos... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de: l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ippokratis loannis Stasinopoulos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Ippokratis loannis Stasinopoulos... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de: l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Charles Faulx",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M.Jean Charles Faulx... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de: l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Bedoret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Xavier Bedoret... pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de: l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolf Wiedenmann",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs: ... M. Rudolf Wiedenmann pour une p\u00E9riode d\u0027une ann\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027issue de: l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Efthimios Christodoulou",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que M. Efthimios Christodoulou... d\u00E9cide de renouveler leur! mandat d\u0027administrateur pour une p\u00E9ricde d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Mer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que ... M. Francis Mer... d\u00E9cide de renouveler leur! mandat d\u0027administrateur pour une p\u00E9ricde d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thanasis Molokotos",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que ... M. Thanasis Molokotos... d\u00E9cide de renouveler leur! mandat d\u0027administrateur pour une p\u00E9ricde d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent de Launoit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, en outre, de confirmer la nomination par cooptation du Comte Vincent de Launoit... et d\u00E9cide de renouveler son mandat d\u0027administrateur, pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Kyriacopoulos",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Le Conseil d\u0027administration du 14 avril 2016 d\u00E9cide que... les mandats suivants seront renouvel\u00E9s: M. Dimitri Kyriacopoulos comme CFO... Ces mandats ont pris effet \u00E0 cette date et seront valables pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 la fin de l\u0027assembl\u00E9e ordinaire de 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Panteleimon Mavrakis",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-14",
"evidence_quote": "Le Conseil d\u0027administration du 14 avril 2016 d\u00E9cide que... les mandats suivants seront renouvel\u00E9s: M.Panteleimon Mavrakis comme directeur financier en fiscal... Ces mandats ont pris effet \u00E0 cette date et seront valables pour une p\u00E9riode d\u0027une ann\u00E9e expirant \u00E0 la fin de l\u0027assembl\u00E9e ordinaire de 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
}
}29-06-2016 Articles of association amended
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": "2016-05-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0534.941.439",
"name_full": "VIOHALCO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs au notaire Sophie MAQUET, avec pouvoir de subd\u00E9l\u00E9gation, en vue d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires pour repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de toutes les Administrations comp\u00E9tentes tant publiques que priv\u00E9es, et pour signer toutes d\u00E9clarations aff\u00E9rentes et effectuer toutes d\u00E9marches n\u00E9cessaires pour assurer le d\u00E9p\u00F4t et la publication des d\u00E9cisions qui pr\u00E9c\u00E8dent et leur bonne ex\u00E9cution",
"holder_kbo": null,
"holder_name": "Sophie MAQUET",
"scope_categories": [
"publication",
"filing",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}First 30 of 38 acts
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
| Legal nameFR | VIOHALCO |
Registered office
Marnixlaan 30
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
ADINFO BELGIUM, en abrégé ADINFO
BE 0414.914.926 · Brussel
GROEP BRUSSEL LAMBERT
BE 0407.040.209 · Brussel
INTERFIN
BE 0222.944.897 · Brussel
KIDSLIFE BRUSSELS
BE 0426.917.586 · Brussel
Lim Toe Invest & Co
BE 0408.246.472 · Brussel