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23 actes Évolution de l'adresse · 2
08-12-2017
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08-12-2017
Changement de siège
Tous les actes · 23
mis à jour il y a 1 an
2024
28-11-2024 2 administrateurs nommés, 1 démissionnaire
- Maurice Wilmottestraat — Bestuurder
- BV Easy Tiger — Gedelegeerd bestuurder
- Thierry le Grelle — Bestuurder
Notaire:
de dersoiotur
Détails techniques
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}28-11-2024 2 administrateurs nommés, 1 démissionnaire
- BV Easy Tiger — Bestuurder
- BV Easy Tiger — Gedelegeerd bestuurder
- BV Norawild — Bestuurder
Résumé:
v3.2
Détails techniques
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}30-07-2024 3 administrateurs nommés, 1 démissionnaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Koen Neijens — Commissaris (vertegenwoordiger)
- BV HD-G Consulting — Bestuurder
- Maud Leschevin — Bestuurder
Résumé:
v3.2
Détails techniques
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}30-07-2024 4 administrateurs nommés, 1 démissionnaire
- Koen Neijens — Commissaris
- Hilde Decadt — Bestuurder
- Thierry le Grelle — Dagelijks bestuur
- Herbert Delahaije — Dagelijks bestuur
- Maud Leschevin — Bestuurder
Détails techniques
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}17-07-2024 3 administrateurs nommés, 1 démissionnaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Koen Neijens — Commissaris (vertegenwoordiger)
- BV HD-G Consulting — Bestuurder
- Maud Leschevin — Bestuurder
Résumé:
v3.2
Détails techniques
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}17-07-2024 4 administrateurs nommés, 1 démissionnaire
- Koen Nijens — Commissaris
- Hilde Decadt — Bestuurder
- Thierry le Grelle — Dagelijks bestuur
- Herbert Delahaije — Dagelijks bestuur
- Maud Leschevin — Bestuurder
Détails techniques
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"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders benoemen tot bestuurder voor een termijn van 6 jaar vanaf heden: BV HD-G Consulting, met maatschappelijke zetel te 3071 Kortenberg, Schoonaardestraat 45, met KBO-nummer 0795.840.953, vast vertegenwoordigd door mevrouw Hilde Decadt.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thierry le Grelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen telkens volmacht aan de heren Thierry le Grelle en Herbert Delahaije, met recht van sub-delegatie, om alle vereisten handelingen te stellen met het oog op de publicatie van bovenstaande beslissinen in de bijlagen van het Belgich Staatsblad",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Herbert Delahaije",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen telkens volmacht aan de heren Thierry le Grelle en Herbert Delahaije, met recht van sub-delegatie, om alle vereisten handelingen te stellen met het oog op de publicatie van bovenstaande beslissinen in de bijlagen van het Belgich Staatsblad",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-13",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.164.888",
"name_full": "ANISERCO",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herbert Delahaije",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
20-10-2022 4 administrateurs nommés, 2 démissionnaires
- BV Norawild — Bestuurder
- BV Norawild — Gedelegeerd bestuurder
- BV Villa Servais — Bestuurder
- BV Violeta I — Bestuurder
- PETSERCO NV — Bestuurder
- Jean-Thomas Geelhand de Merxem — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Norawild",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV Norawild",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Villa Servais",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Violeta I",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETSERCO NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Thomas Geelhand de Merxem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.164.888",
"name_full": "ANISERCO"
}
}2021
20-12-2021 Norawild BV démissionne de son mandat d'administrateur
- Norawild BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norawild BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.164.888",
"name_full": "ANISERCO"
}
}2019
14-08-2019 6 administrateurs nommés
- Koen Neijens — Vergezellen van de commissaris
- Jean Geelhand De Merxem — Bestuurder
- Thierry Le Grelle — Vergezellen van de commissaris
- Thierry Le Grelle — Bestuurder
- NORAWILD SPRL — Bestuurder
- PETSERCO SA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vergezellen van de commissaris",
"person": {
"rrn": null,
"name": "Koen Neijens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Geelhand De Merxem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vergezellen van de commissaris",
"person": {
"rrn": null,
"name": "Thierry Le Grelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Le Grelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NORAWILD SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETSERCO SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.164.888",
"name_full": "ANISERCO"
}
}01-02-2019 1 administrateur nommé, 1 démissionnaire
- Thierry Le Grelle — Vaste vertegenwoordiger van bestuurder petserco
- Lionel Desclée de Maredsous — Vaste vertegenwoordiger van bestuurder petserco
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van bestuurder PetSerCo",
"person": {
"rrn": null,
"name": "Lionel Descl\u00E9e de Maredsous",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van bestuurder PetSerCo",
"person": {
"rrn": null,
"name": "Thierry Le Grelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.164.888",
"name_full": "ANISERCO"
}
}2018
24-05-2018 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": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0443.164.888",
"name_full": "ANISERCO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2017
08-12-2017 Transfert du siège social de Bruxelles à Groot-Bijgaarden
- Rue Osseghem 53, 1080 BRUXELLES → 1702 Groot-Bijgaarden, Noordkustlaan 16A - B3
Notaire:
Thierry LE GRELLE · DourÉtude:
SPRL 'NORAWILD'
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1702 Groot-Bijgaarden, Noordkustlaan 16A - B3",
"city": "Groot-Bijgaarden",
"region": "vlaams_gewest",
"street": "Noordkustlaan",
"country": "BE",
"postcode": "1702",
"box_number": "B3",
"street_number": "16A",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Osseghem 53, 1080 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Osseghem",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"effective_date": "2017-11-13",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1702 Groot-Bijgaarden, Noordkustlaan 16A - B3 \u00E0 partir du 13 novembre 2017.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Thierry LE GRELLE",
"firm_city": null,
"firm_name": "SPRL \u0027NORAWILD\u0027",
"office_city": "Dour",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2017-12-08",
"filing_date": "2017-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-11-17",
"unanimous": true
},
"subject_company": {
"kbo": "0443.164.888",
"name_full": "ANISERCO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry LE GRELLE",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 17 novembre 2017"
]
}08-12-2017 Transfert du siège social de Brussel à Groot-Bijgaarden
- Osseghemstraat 53, 1080 BRUSSEL → 1702 Groot-Bijgaarden, Noordkustlaan 16A - B3
Notaire:
Thierry LE GRELLE · BrusselÉtude:
BVBA 'NORAWILD'
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1702 Groot-Bijgaarden, Noordkustlaan 16A - B3",
"city": "Groot-Bijgaarden",
"region": "vlaams_gewest",
"street": "Noordkustlaan",
"country": "BE",
"postcode": "1702",
"box_number": "B3",
"street_number": "16A",
"locality_suffix": null
},
"old_address": {
"raw": "Osseghemstraat 53, 1080 BRUSSEL",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Osseghemstraat",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"effective_date": "2017-11-13",
"evidence_quote": "Uit deze notulen blijkt de beslissing van de raad van bestuur tot verplaatsing van de zetel van de vennootschap naar 1702 Groot-Bijgaarden, Noordkustlaan 16A - B3 en dit met ingang van 13 november 2017.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Thierry LE GRELLE",
"firm_city": null,
"firm_name": "BVBA \u0027NORAWILD\u0027",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2017-12-08",
"filing_date": "2017-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-11-17",
"unanimous": true
},
"subject_company": {
"kbo": "0443.164.888",
"name_full": "ANISERCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annick DELMAIRE",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur",
"Bijzondere volmacht aan mevrouw Annick DELMAIRE, mevrouw Myriam DIETENS, mevrouw Martine DE VRIEZE en de heer Bram DEMEESTER"
]
}04-10-2017 Deloitte Réviseurs d'Entreprises SC s.f.d. SCRL nommé auditor
- Deloitte Réviseurs d'Entreprises SC s.f.d. SCRL — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.164.888",
"name_full": "Aniserco"
}
}25-08-2017 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Jean Thomas GEELHAND de MERXEM · Brussel
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jean Thomas GEELHAND de MERXEM",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-08-25",
"filing_date": "2017-08-16",
"act_kind_objet": "Neerlegging van een voorstel tot inbreng van bedrijfstak overeenkomstig"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-08-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.164.888",
"name": "ANISERCO",
"role": "contributor",
"address": "Osseghmestraat 53, 1080 BRUSSEL",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ANISTORES",
"role": "recipient",
"address": "Osseghemstraat 53, 1080 BRUSSEL",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"760"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De bedrijfstak \u0027retail acht (8) winkels Tom\u0026Co\u0027 wordt overgedragen van de NV ANISERCO naar de nieuw op te richten naamloze vennootschap ANISTORES.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0443.164.888",
"name_full": "ANISERCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Thomas GEELHAND de MERXEM",
"org_rep_person_name": null
},
"summary_narrative": "Op 16 augustus 2017 heeft de raad van bestuur van de naamloze vennootschap ANISERCO een voorstel gedaan tot inbreng van de bedrijfstak \u0027retail acht (8) winkels Tom\u0026Co\u0027 in de nieuw op te richten naamloze vennootschap ANISTORES. De inbreng is gebaseerd op een balans per 30 juni 2017 en is uitgevoerd overeenkomstig artikel 760 van het Wetboek van Vennootschappen.",
"co_filed_documents": [
"het voorstel tot inbreng van bedrijfstak \u0022retail acht (8) winkels Tom\u0026Co\u0022, inbegrepen een inbrengbalans per 30 juni 2017",
"de volmacht (notulen van de raad van bestuur van 16/08/2017)"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}25-08-2017 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Jean Thomas GEELHAND de MERXEM · Bruxelles
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jean Thomas GEELHAND de MERXEM",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-08-25",
"filing_date": "2017-08-16",
"act_kind_objet": "Rue Osseghem 53, 1080 BRUXELLES"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-08-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.164.888",
"name": "ANISERCO",
"role": "contributor",
"address": "Rue Osseghem 53, 1080 BRUXELLES",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ANISTORES",
"role": "recipient",
"address": "Rue Osseghem 53, 1080 BRUXELLES",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"760"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 \u0027retail huit (8) magasins Tom\u0026Co\u0027 est transf\u00E9r\u00E9e de la SA ANISERCO \u00E0 la nouvelle soci\u00E9t\u00E9 anonyme ANISTORES. Le bilan d\u0027apport est \u00E9tabli au 30 juin 2017.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0443.164.888",
"name_full": "ANISERCO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Thomas GEELHAND de MERXEM",
"org_rep_person_name": null
},
"summary_narrative": "Le 16 ao\u00FBt 2017, la SA ANISERCO a d\u00E9pos\u00E9 le projet d\u0027apport de la branche d\u0027activit\u00E9 \u0027retail huit (8) magasins Tom\u0026Co\u0027 aupr\u00E8s du tribunal de commerce de Bruxelles. Ce projet pr\u00E9voit le transfert de cette branche d\u0027activit\u00E9 \u00E0 la nouvelle soci\u00E9t\u00E9 anonyme ANISTORES, dont le si\u00E8ge social sera \u00E9galement situ\u00E9 \u00E0 Bruxelles, rue Osseghem 53. Le bilan d\u0027apport est \u00E9tabli au 30 juin 2017.",
"co_filed_documents": [
"projet d\u0027apport de la branche d\u0027activit\u00E9 \u0027retail huit (8) magasins Tom\u0026Co\u0027",
"bilan d\u0027apport au 30 juin 2017",
"procuration (proces-verbal du conseil d\u0027administration du 16/08/2017)"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}06-04-2017 3 administrateurs nommés, 3 démissionnaires
- NORAWILD SPRL — Bestuurder
- PETSERCO — Bestuurder
- PETSERCO — Gedelegeerd bestuurder
- Lionel DESCLEE DE MAREDSOUS — Bestuurder
- Lionel DESCLEE DE MAREDSOUS — Gedelegeerd bestuurder
- Thierry LE GRELLE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lionel DESCLEE DE MAREDSOUS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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"name": "Lionel DESCLEE DE MAREDSOUS",
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}
},
{
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"person": {
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"name": "Thierry LE GRELLE",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "NORAWILD SPRL",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PETSERCO",
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}
},
{
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}2016
30-09-2016 5 administrateurs nommés, 4 démissionnaires
- Lionel Desclee de Maredsous — Bestuurder
- Thierry Le Grelle — Bestuurder
- Lionel Desclee de Maredsous — Gedelegeerd bestuurder
- Way2Grow — Dagelijks bestuur
- Thierry Le Grelle — Représentant permanent du délégué à la gestion journalière
- Jorge Bulleraich — Bestuurder
- Jean-Thomas Geelhand de Merxem — Bestuurder
- Denis Knops — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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},
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"kind": "director_in",
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"person": {
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},
{
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"role": "repr\u00E9sentant permanent du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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}07-06-2016 3 administrateurs nommés
- Jean-Thomas Geelhand de Merxem — Bestuurder
- Denis Knoops — Bestuurder
- Jorge Bulleraich — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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"subject_company": {
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}21-01-2016 Eric Nys nommé auditor
- Eric Nys — Auditor
Résumé:
v3.2
Détails techniques
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"role": "auditor",
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}2015
15-10-2015 1 administrateur nommé, 1 démissionnaire
- Jorge Bulleraich — Bestuurder
- Geert Verellen — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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}2012
06-01-2012 2 administrateurs nommés, 1 démissionnaire
- Geert Verellen — Bestuurder
- Dirk van den Berghe — Bestuurder
- Johan De Lille — Bestuurder
Résumé:
v3.2
Détails techniques
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"name": "Johan De Lille",
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}2011
19-05-2011 5 administrateurs nommés, 1 démissionnaire
- Jean-Thomas Geelhand de Merxem — Bestuurder
- Pierre-Olivier Beckers — Bestuurder
- Johan De Lille — Bestuurder
- Lionel Desclee — Bestuurder
- Michel Denayer — Commissaire
- Juan de Meeus — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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},
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}
},
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}
}
],
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