Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
12 actes Évolution du capital · 2
01-07-2022
Modification du capital
01-07-2022
v3.2
Évolution de l'adresse · 1
11-03-2022
v3.2
Tous les actes · 12
mis à jour il y a 4 mois
2026
17-02-2026 3 administrateurs nommés
- Xavier Mignolet — Commissaris
- Richard POLLARD — Commissaris
- Martin STRUYF — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": "88, rue du Vieux Moulin, 4451 Juprelle, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "AFL Management SRL",
"address": "88, rue du Vieux Moulin, 4451 Juprelle, Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": "4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": "6, Clos des Erables, 1390 Grez-Doiceau, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur Martin STRUYF, demeurant au 6, Clos des Erables, 1390 Grez-Doiceau, Belgique",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "mixed",
"pub_date": "2026-02-17",
"filing_date": "2025-05-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.678.950",
"name_full": "Alfa Prevent",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2026 2 administrateurs nommés, 1 reconduit
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
- Xavier Mignolet — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Martin STRUYF, demeurant au 6, Clos des Erables, 1390 Grez-Doiceau, Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.678.950",
"name_full": "ALFA PREVENT",
"legal_form": "SRL"
}
}2025
04-02-2025 2 administrateurs nommés, 1 reconduit
- Richard POLLARD — Bestuurder
- Martin STRUYF — Bestuurder
- Xavier Mignolet — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0846678950",
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Martin STRUYF, demeurant au 6, Clos des Erables, 1390 Grez-Doiceau, Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.678.950",
"name_full": "ALFA PREVENT",
"legal_form": "SRL"
}
}04-02-2025 Aman Kuderbux nommé commissaire
- Aman Kuderbux — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02621",
"name": "Aman Kuderbux",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0439.814.826",
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"address": "Uitbreidingstraat 72, 2600 Berchem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SRL Grant Thornton R\u00E9viseurs d\u0027Entreprises (inscrite aupr\u00E8s de la BCE sous le num\u00E9ro 0439.814.826 et \u00E0 l\u0027IRE sous le num\u00E9ro B00127), ayant son si\u00E8ge social \u00E0 Uitbreidingstraat 72, 2600 Berchem, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621), r\u00E9vi",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "mixed",
"pub_date": "2025-02-04",
"filing_date": "2025-01-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.678.950",
"name_full": "Alfa Prevent",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AFL Management SRL",
"person_name": null,
"org_rep_person_name": "Xavier MIGNOLET",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2025 Aman Kuderbux nommé commissaire
- Aman Kuderbux — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aman Kuderbux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "SRL Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SRL Grant Thornton R\u00E9viseurs d\u0027Entreprises (inscrite aupr\u00E8s de la BCE sous le num\u00E9ro 0439.814.826 et \u00E0 l\u0027IRE sous le num\u00E9ro B00127), ayant son si\u00E8ge social \u00E0 Uitbreidingstraat 72, 2600 Berchem, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621), r\u00E9vi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.678.950",
"name_full": "ALFA PREVENT",
"legal_form": "SRL"
}
}04-02-2025 3 administrateurs nommés
- Xavier MIGNOLET — Commissaris
- Richard POLLARD — Commissaris
- Martin STRUYF — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier MIGNOLET",
"address": "88, rue du Vieux Moulin, 4451 Juprelle, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "AFL Management SRL",
"address": "88, rue du Vieux Moulin, 4451 Juprelle, Belgique",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: AFL Management SRL, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Mignolet, repr\u00E9sentant permanent",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": "4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur Richard POLLARD, demeurant 4 Timberwoord, Thunderbridge, Huddersfield - HD8 OPB West Yorshire (UK)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Martin STRUYF",
"address": "6, Clos des Erables, 1390 Grez-Doiceau, Belgique",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur Martin STRUYF, demeurant au 6, Clos des Erables, 1390 Grez-Doiceau, Belgique",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"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": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-04",
"filing_date": "2025-01-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.678.950",
"name_full": "Alfa Prevent",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AFL Management SRL",
"person_name": null,
"org_rep_person_name": "Xavier MIGNOLET",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
16-08-2022 2 administrateurs nommés, 1 reconduit
- Richard POLLARD — Bestuurder
- Martin Struyf — Bestuurder
- Xavier Mignolet — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AFL Management srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022AFL Management srl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Xavier Mignolet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard POLLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022Monsieur Richard POLLARD, 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire -UK"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Struyf",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022Monsieur Martin Struyf, 6 Clos des Erables, 1390 Grez-Doiceau, Belgique"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.678.950",
"name_full": "ALFA PREVENT",
"legal_form": "SRL"
}
}01-07-2022 Opération sur le capital ou les actions
Notaire:
Paul MASELIS · SchaerbeekÉtude:
MASELIS & DEVRIESE, Notaires Associés
Détails techniques
{
"events": [
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": 18600.0,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-01",
"filing_date": "2022-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2022-06-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-05-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.678.950",
"name_full": "ALFA PREVENT",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8sverbal",
"procuration",
"les statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}01-07-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.678.950",
"name_full": "ALFA PREVENT",
"legal_form": "SPRL"
}
}11-03-2022 Transfert du siège social de HERVE à Battice
- CORONMEUSE 2-4, 4650 HERVE → Rue de Maestricht 49, 4651 Battice
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Battice",
"region": null,
"street": "Rue de Maestricht",
"country": "BE",
"postcode": "4651",
"box_number": null,
"street_number": "49"
},
"old_address": {
"city": "HERVE",
"region": null,
"street": "CORONMEUSE",
"country": "BE",
"postcode": "4650",
"box_number": null,
"street_number": "2-4"
},
"effective_date": "2021-12-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral extraordinaire d\u00E9cide unanimement de changer l\u0027adresse du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de Maestricht 49 \u00E0 4651 Battice"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.678.950",
"name_full": "ALFA PREVENT",
"legal_form": "SPRL"
}
}11-03-2022 Aman Kuderbux nommé commissaire
- Aman Kuderbux — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aman Kuderbux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs d\u0027Entreprises (inscrite aupr\u00E8s de la BCE sous le num\u00E9ro 0439.814.826 et \u00E0 l\u0027IRE sous le num\u00E9ro B00127), ayant son si\u00E8ge social \u00E0 Uitbreidingstraat 72, 2600 Berchem, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621), r\u00E9v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.678.950",
"name_full": "ALFA PREVENT",
"legal_form": "SPRL"
}
}14-01-2022 3 administrateurs nommés, 1 démissionnaire
- Martin Struyf — Bestuurder
- Richard Pollard — Bestuurder
- Xavier Mignolet — Bestuurder
- Christophe Gobbi — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Gobbi",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-16",
"evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Christophe Gobbi en tant qu\u0027administrateur avec effet \u00E0 ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Struyf",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-16",
"evidence_quote": "L\u0027Actionnaire nomme les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: (i)Martin Struyf, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de son mandat,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Pollard",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-16",
"evidence_quote": "L\u0027Actionnaire nomme les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: ... (ii)Richard Pollard, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de son mandat,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Mignolet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0887973830",
"name": "AFL Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-16",
"evidence_quote": "L\u0027Actionnaire nomme les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: ... (iii) AFL Management SRL, ayant son si\u00E8ge rue du Vieux Moulin 88, 4451 Juprelle, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0887.973.830 (Li\u00E8ge, division Li\u00E8ge), laquelle "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0846.678.950",
"name_full": "ALFA PREVENT",
"legal_form": "SPRL"
}
}