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A-FIRST

Actif
Louizalaan 523 ·1050 Elsene, Belgique
BE 0407.890.839
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Moniteur belge — actes

49 actes
Évolution de l'adresse · 1
24-04-2015
v3.2
Tous les actes · 49 mis à jour il y a 8 mois
2025
17-10-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST"
  }
}
17-10-2025 2 reconduits Changement d'administrateurs
  • Jacky Jouniaux — Commissaris
  • Marc Ubaghs — Commissaris
Détails techniques 
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacky Jouniaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de M. Jacky Jouniaux",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Ubaghs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0465.348.887",
        "name": "EUROPEAN SAFETY MAINTENANCE SC",
        "address": null,
        "country": "BE",
        "legal_form": "SC"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de EUROPEAN SAFETY MAINTENANCE SC, BE0465.348.887, repr\u00E9sent\u00E9 par M. Marc Ubaghs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ph. Hella",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-10-2025 2 reconduits Changement d'administrateurs
  • Jacky Jouniaux — Bestuurder
  • Marc Ubaghs — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky Jouniaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de M. Jacky Jouniaux et de EUROPEAN SAFETY MAINTENANCE SC, BE0465.348.887, repr\u00E9sent\u00E9 par M. Marc Ubaghs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Ubaghs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465348887",
        "name": "EUROPEAN SAFETY MAINTENANCE SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de M. Jacky Jouniaux et de EUROPEAN SAFETY MAINTENANCE SC, BE0465.348.887, repr\u00E9sent\u00E9 par M. Marc Ubaghs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST",
    "legal_form": "ASBL"
  }
}
12-03-2025 Catherine Duret nommé directrice comptabilité, finances et rh Changement d'administrateurs
  • Catherine Duret — Directrice comptabilité, finances et rh
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directrice comptabilit\u00E9, finances et RH",
      "person": {
        "rrn": null,
        "name": "Catherine Duret",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST"
  }
}
12-03-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Catherine Duret",
        "address": null,
        "birth_date": null,
        "profession": "directrice comptabilit\u00E9, finances et RH",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait des d\u00E9lib\u00E9rations du Conseil d\u0027Administration du 28 novembre 2024: Le Conseil d\u0027Administration confirme les pouvoirs de Mme Catherine Duret, qui en tant que directrice comptabilit\u00E9, finances et RH, a le pouvoir de nommer, r\u00E9voquer les travailleurs, hormis les cadres, et r\u00E9gler les formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-12",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ph. Hella",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-03-2025 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST",
    "legal_form": "ASBL"
  }
}
2024
13-08-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Philippe Hella — Bestuurder
  • Kristien Stevens — Commissaire aux comptes
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Hella",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Kristien Stevens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST"
  }
}
13-08-2024 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • SD Bedrnijfsrevisoren — Commissaris
  • CEPS — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CEPS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Centre Europ\u00E9en pour la S\u00E9curit\u00E9 Asbl",
        "address": null,
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de CEPS (Centre Europ\u00E9en pour la S\u00E9curit\u00E9 Asbl - BE 0459.856.389) repr\u00E9sent\u00E9 par M. Philippe Hella.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SD Bedrnijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SD Bedrnijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de commissaire aux comptes confi\u00E9 \u00E0 SD Bedrnijfsrevisoren (anciennement Ravert, Stevens \u0026 Co), repr\u00E9sent\u00E9 par Mme Kristien Stevens, arrive \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de ce 10 juin 2024. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale decide \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler ce mandat. Aucun commissa\u00EDre",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-10"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-13",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacky Jouniaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur et pr\u00E9sident du Conseil d\u0027Administration"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-08-2024 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Kristien Stevens — Commissaris
  • Philippe Hella — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CEPS (Centre Europ\u00E9en pour la S\u00E9curit\u00E9 Asbl)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de CEPS (Centre Europ\u00E9en pour la S\u00E9curit\u00E9 Asbl - BE 0459.856.389) repr\u00E9sent\u00E9 par M. Philippe Hella."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristien Stevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Le mandat de commissaire aux comptes confi\u00E9 \u00E0 SD Bedrnijfsrevisoren (anciennement Ravert, Stevens \u0026 Co), repr\u00E9sent\u00E9 par Mme Kristien Stevens, arrive \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de ce 10 juin 2024. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale decide \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST",
    "legal_form": "ASBL"
  }
}
25-07-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST"
  },
  "legal_form_change": {
    "new": "ASBL",
    "old": "ASBL",
    "changed": false
  }
}
25-07-2024 Marc Ubaghs nommé administrateur délégué Changement d'administrateurs
  • Marc Ubaghs — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Ubaghs",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST"
  }
}
25-07-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Marc Ubaghs",
        "quote": "Le conseil d\u0027administration du 24 avril 2024, a d\u00E9s\u00EDgn\u00E9 \u00E0 l\u0027unanimit\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Marc Ubaghs, domicili\u00E9 avenue des Platanes, 24 \u00E0 4000 Li\u00E8ge.",
        "excluded_powers": null
      }
    ]
  }
}
25-07-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST",
    "legal_form": "ASBL"
  }
}
2023
10-08-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Geneviève Loiseau — Bestuurder
  • Isabelle Perin — Bestuurder
  • Muriel Gysens — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Perin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Isabelle Perin en tant qu\u0027administratrice de A-First."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Loiseau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la proposition du Conseil d\u0027Administration et vote \u00E0 l\u0027unanimit\u00E9 la nomination de Mme Genevi\u00E8ve Loiseau en tant qu\u0027administratrice de A-First."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Gysens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Mme Muriel Gysens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST",
    "legal_form": "ASBL"
  }
}
10-08-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Geneviève Loiseau — Bestuurder
  • Isabelle Perin — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Isabelle Perin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Loiseau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST"
  }
}
2022
12-09-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST",
    "legal_form": "ASBL"
  }
}
12-09-2022 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Jérome Charlier — Directeur général adjoint
  • Christine Feyaerts — Responsable d'exploitation
  • Nancy Debecker — Directrice commerciale
  • Virginie Coppens — Responsable d'exploitation
  • Ronald Roekens — Chef de centre
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "directeur g\u00E9n\u00E9ral adjoint",
      "person": {
        "rrn": null,
        "name": "J\u00E9rome Charlier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "responsable d\u0027exploitation",
      "person": {
        "rrn": null,
        "name": "Christine Feyaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "responsable d\u0027exploitation",
      "person": {
        "rrn": null,
        "name": "Virginie Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "chef de centre",
      "person": {
        "rrn": null,
        "name": "Ronald Roekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directrice commerciale",
      "person": {
        "rrn": null,
        "name": "Nancy Debecker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST"
  }
}
06-09-2022 3 administrateurs nommés Changement d'administrateurs
  • Jacky Jouniaux — Bestuurder
  • European Safety Maintenance — Bestuurder
  • Kristien Stevens — Représentant de la srl ravert, stevens & c°
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacky Jouniaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "European Safety Maintenance",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de la SRL Ravert, Stevens \u0026 C\u00B0",
      "person": {
        "rrn": null,
        "name": "Kristien Stevens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST"
  }
}
06-09-2022 2 reconduits Changement d'administrateurs
  • Jacky Jouniaux — Bestuurder
  • Marc Ubaghs — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky Jouniaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de M. Jacky Jouniaux et de European Safety Maintenance (BCE 0465.348.887) repr\u00E9sent\u00E9 par M. Marc Ubaghs."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Ubaghs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465348887",
        "name": "European Safety Maintenance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de M. Jacky Jouniaux et de European Safety Maintenance (BCE 0465.348.887) repr\u00E9sent\u00E9 par M. Marc Ubaghs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST",
    "legal_form": "ASBL"
  }
}
20-04-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST",
    "legal_form": "ASBL"
  }
}
20-04-2022 Christophe Hosdain démissionne de son mandat de responsable commercial Changement d'administrateurs
  • Christophe Hosdain — Responsable commercial
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "responsable commercial",
      "person": {
        "rrn": null,
        "name": "Christophe Hosdain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST"
  }
}
20-04-2022 Christophe Hosdain démissionne de son mandat de directeur Changement d'administrateursrectificatif
  • Christophe Hosdain — Directeur
Résumé: 19165855
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christophe Hosdain",
        "address": null,
        "birth_date": null,
        "profession": "responsable commercial",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte du d\u00E9part de M. Christophe Hosdain, responsable commercial.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christophe Hosdain",
        "address": null,
        "birth_date": null,
        "profession": "responsable commercial",
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous les pouvoirs de signature qui lui ont \u00E9t\u00E9 accord\u00E9s pr\u00E9c\u00E9demment, et publi\u00E9s aux annexes du Moniteur Belge sous la r\u00E9f\u00E9rence 19165855 sont r\u00E9voqu\u00E9s par le Conseil d\u0027Administration avec prise d\u0027effet imm\u00E9diat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruvelies",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-20",
    "filing_date": "2022-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-03-31",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Hella",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur et vice-pr\u00E9sident du Conseil d\u0027Administration"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "19165855"
}
25-02-2022 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Isabelle Perin — Bestuurder
  • Philippe Hella — Bestuurder
  • Luc Ravert — Bedrijfsrevisor
  • Vincianne Delvenne — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Vincianne Delvenne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Isabelle Perin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Hella",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Luc Ravert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST"
  }
}
25-02-2022 1 administrateur nommé, 1 démissionnaire, 2 reconduits Changement d'administrateurs
  • Isabelle Perin — Bestuurder
  • Vincianne Delvenne — Bestuurder
  • Philippe Hella — Bestuurder
  • Luc Ravert — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincianne Delvenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a act\u00E9 la d\u00E9mission de Mme Vincianne Delvenne en tant qu\u0027administratrice."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Perin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Mme Isabelle Perin en tant qu\u0027administratrice."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CEPS (Centre Europ\u00E9en pour la S\u00E9curit\u00E9 Asbl)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de CEPS (Centre Europ\u00E9en pour la S\u00E9curit\u00E9 Asbl - BE 0459.856.389) repr\u00E9sent\u00E9 par M. Philippe Hella."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Ravert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456567023",
        "name": "SPRL civile Ravert, Stevens \u0026 Co, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de r\u00E9viseur attribu\u00E9 \u00E0 la SPRL civile Ravert, Stevens \u0026 Co, R\u00E9viseurs d\u0027Entreprises (BE0456.567023), H. Van Dievoetlaan 1, 1860 Meise, repr\u00E9sent\u00E9e par M. Luc Ravert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST",
    "legal_form": "ASBL"
  }
}
2021
24-03-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST",
    "legal_form": "ASBL"
  }
}
24-03-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Virginíe Coppens — Responsable d'exploitation
  • Frédérique Pouillart — Responsable d'exploitation
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "responsable d\u0027exploitation",
      "person": {
        "rrn": null,
        "name": "Virgin\u00EDe Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "responsable d\u0027exploitation",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Pouillart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST"
  }
}
2020
24-12-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Muriel Gysens — Bestuurder
  • Jocelyne Lallemand — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Gysens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Mme Jocelyne Lallemand en tant qu\u0027administratrice d\u0027Afirst et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mme Muriel Gysens en qualit\u00E9 d\u0027administratrice d\u0027Afirst."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jocelyne Lallemand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Mme Jocelyne Lallemand en tant qu\u0027administratrice d\u0027Afirst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST",
    "legal_form": "ASBL"
  }
}
24-12-2020 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Catherine Duret — Directrice comptabilité, finance et rh
  • Muriel Gysens — Bestuurder
  • Jocelyne Lallemand — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directrice comptabilit\u00E9, finance et RH",
      "person": {
        "rrn": null,
        "name": "Catherine Duret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Jocelyne Lallemand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Muriel Gysens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST"
  }
}
2019
20-12-2019 2 démissionnaires, 3 reconduits Changement d'administrateurs
  • Philippe Botteman — Bestuurder
  • Guillaume Jeusette — Bestuurder
  • Marc Ubaghs — Bestuurder
  • Jacky Jouniaux — Bestuurder
  • Philippe Hella — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Ubaghs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ESM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants: \u2022ESM, repr\u00E9sent\u00E9 par M. Marc Ubaghs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky Jouniaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants: ... M. Jacky Jouniaux"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Botteman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de M. Philippe Botteman ... au 05/01/2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hella",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CEPS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "C\u0027est \u00E9galement CEPS, repr\u00E9sent\u00E9 d\u00E9sormais par M. Philippe Hella qui exercera la vice-pr\u00E9sidence du Conseil d\u0027Administration d\u0027Afirst."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Jeusette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le remplacement de M. Guillaume Jeusette ... en tant que repr\u00E9sentant permanent de CEPS par M. Philippe Hella"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST",
    "legal_form": "ASBL"
  }
}
20-12-2019 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Marc Ubaghs — Directeur général
  • Philippe Hella — Représentant permanent de ceps au conseil d'administration
  • Philippe Hella — Vice président du conseil d'administration
  • Philippe Botteman — Bestuurder
  • Guillaume Jeusette — Représentant permanent de ceps au conseil d'administration
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Marc Ubaghs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Botteman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de CEPS au Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Guillaume Jeusette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de CEPS au Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Philippe Hella",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vice-pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Philippe Hella",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.890.839",
    "name_full": "A-FIRST"
  }
}
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