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Moniteur belge — actes
95 actes Tous les actes · 95
mis à jour il y a 4 mois
2026
17-02-2026 4 administrateurs nommés
- Jean-Jacques Murray — Bestuurder
- Xavier Mignolet — Afgevaardigd bestuurder
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
Résumé:
v3.2
Détails techniques
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}17-02-2026 3 administrateurs nommés, 1 reconduit
- Jean-Jacques Murray — Bestuurder
- Richard POLLARD — Bestuurder
- Martin Struyf — Bestuurder
- Xavier Mignolet — Bestuurder
Résumé:
v3.2
Détails techniques
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}17-02-2026 SRL Grant Thornton Réviseurs d'Entreprises nommé auditor
- SRL Grant Thornton Réviseurs d'Entreprises — Auditor
Résumé:
v3.2
Détails techniques
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}17-02-2026 2 administrateurs nommés
- Aman Kuderbux — Commissaris
- Grégory Desmet — Commissaris
Détails techniques
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}17-02-2026 SRL Grant Thornton Réviseurs d'Entreprises nommé commissaire
- SRL Grant Thornton Réviseurs d'Entreprises — Commissaris
Résumé:
v3.2
Détails techniques
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}17-02-2026 5 administrateurs nommés
- Jean-Jacques Murray — Bestuurder
- AFL Management srl — Bestuurder
- Xavier Mignolet — Représentant permanent
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
Résumé:
v3.2
Détails techniques
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}17-02-2026 Grant Thornton Bedrijfsrevisoren nommé commissaire
- Grant Thornton Bedrijfsrevisoren — Commissaris
Détails techniques
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}17-02-2026 4 administrateurs nommés
- Xavier MIGNOLET — Commissaris
- Jean-Jacqùes Murray — Directeur
- Richard POLLARD — Directeur
- Martin Struyf — Directeur
Détails techniques
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}17-02-2026 4 administrateurs nommés
- Jean-Jacques Murray — Bestuurder
- Xavier Mignolet — Vaste vertegenwoordiger
- Richard POLLARD — Bestuurder
- Martin Struyf — Bestuurder
Détails techniques
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}17-02-2026 Aman Kuderbux nommé commissaire
- Aman Kuderbux — Commissaris
Résumé:
v3.2
Détails techniques
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"kbo": "0441.557.163",
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}
}17-02-2026 Grant Thornton Bedrijfsrevisoren nommé commissaire
- Grant Thornton Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
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- Jean-Jacques Murray — Bestuurder
- Xavier Mignolet — Bestuurder
- Richard POLLARD — Bestuurder
- Martin Struyf — Bestuurder
Résumé:
v3.2
Détails techniques
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}2025
30-01-2025 4 reconduits
- Jean-Jacques Murray — Bestuurder
- Xavier Mignolet — Bestuurder
- Richard POLLARD — Bestuurder
- Martin Struyf — Bestuurder
Résumé:
v3.2
Détails techniques
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}30-01-2025 4 administrateurs nommés
- Jean-Jacques Murray — Bestuurder
- AFL Management srl — Bestuurder
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
Résumé:
v3.2
Détails techniques
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}30-01-2025 4 reconduits
- Jean-Jacques Murray — Bestuurder
- Xavier Mignolet — Bestuurder
- Richard POLLARD — Bestuurder
- Martin Struyf — Bestuurder
Résumé:
v3.2
Détails techniques
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"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 Jean-Jacques Murray"
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}30-01-2025 4 administrateurs nommés
- Jean-Jacques Murray — Bestuurder
- Xavier Mignolet — Bestuurder
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
Résumé:
v3.2
Détails techniques
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}30-01-2025 4 administrateurs nommés
- Xavier MIGNOLET — Commissaris
- Jean-Jacques Murray — Directeur
- Richard POLLARD — Directeur
- Martin Struyf — Directeur
Détails techniques
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}30-01-2025 4 administrateurs nommés
- Jean-Jacques Murray — Bestuurder
- Xavier Mignolet — Vaste vertegenwoordiger
- Richard POLLARD — Bestuurder
- Martin Struyf — Bestuurder
Détails techniques
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{
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],
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}2023
04-01-2023 CVBA Grant Thornton Bedrijfsrevisoren nommé commissaire
- CVBA Grant Thornton Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
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{
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"evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Uitbreiddingsstraat 72, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A"
}
],
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}04-01-2023 CVBA Grant Thornton Bedrijfsrevisoren nommé commissaire
- CVBA Grant Thornton Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
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"evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Uitbreiddingsstraat 72, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A",
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],
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},
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}04-01-2023 2 administrateurs nommés
- Aman Kuderbux — Commissaris
- Gregory Desmet — Commissaris
Détails techniques
{
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"evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 08.09.2022",
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"address": "Uitbreidingsstraat 72, 2600 Anvers",
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"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 08.09.2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-08",
"unanimous": true
}
],
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"person_name": "Xavier MIGNOLET",
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"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
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}04-01-2023 CVBA Grant Thornton Bedrijfsrevisoren nommé commissaire
- CVBA Grant Thornton Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
{
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}04-01-2023 SCRL Grant Thornton Réviseurs D'entreprises nommé commissaire
- SCRL Grant Thornton Réviseurs D'entreprises — Commissaris
Résumé:
v3.2
Détails techniques
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}
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}04-01-2023 SCRL Grant Thornton Réviseurs D'entreprises nommé auditor
- SCRL Grant Thornton Réviseurs D'entreprises — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"role": "auditor",
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"name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
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"act_meta": {
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"subject_company": {
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}2022
30-06-2022 5 administrateurs nommés
- Monsieur Jacques Gaston Murray — Bestuurder
- Monsieur Jean-Jacques Murray — Bestuurder
- Xavier Mignolet — Bestuurder
- Monsieur Richard POLLARD — Bestuurder
- Monsieur Martin Struyf — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
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"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: Monsieur Jacques Gaston Murray"
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},
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},
{
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"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: Monsieur Richard POLLARD"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Martin Struyf",
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},
"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: Monsieur Martin Struyf"
}
],
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}30-06-2022 5 administrateurs nommés
- Jacques Gaston Murray — Bestuurder
- Jean-Jacques Murray — Bestuurder
- AFL Management bv — Bestuurder
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
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}
},
{
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],
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}30-06-2022 6 administrateurs nommés
- Jacques Gaston Murray — Bestuurder
- Jean-Jacques Murray — Bestuurder
- AFL Management srl — Bestuurder
- Xavier Mignolet — Gedelegeerd bestuurder
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
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},
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}
},
{
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},
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],
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}30-06-2022 5 administrateurs nommés
- Jacques Gaston Murray — Bestuurder
- Jean-Jacques Murray — Bestuurder
- Xavier Mignolet — Bestuurder
- Richard POLLARD — Bestuurder
- Martin Struyf — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Gaston Murray",
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},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Jacques Gaston Murray, wonende 11, rue du Th\u00E9\u00E2tre, 1820 Montreux, Zwitserland"
},
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},
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},
"via_org": {
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},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management bv, 88, wonende Rue d\u00F9 Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door haar vaste vertegenwoordiger de heer Xavier Mignolet"
},
{
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"person": {
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"address": null,
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},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De heer Richard POLLARD, wonende 4 Timberwoord, Thunderbridge, Huddersfield, HD8 OPB West Yorkshire- UK"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Struyf",
"address": null,
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},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De heer Martin Struyf, woonachtig 6 Clos des Erables, 1390 Grez-Doiceau Belgi\u00EB"
}
],
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}2021
21-06-2021 5 administrateurs nommés
- MURRAY, Jacques Gaston — Bestuurder
- MURRAY, Jean-Jacques — Bestuurder
- Xavier Mignolet — Bestuurder
- POLLARD, Richard — Bestuurder
- STRUYF, Martin — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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"name": "MURRAY, Jacques Gaston",
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"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Jacques Gaston Murray, wonende 11, rue du Th\u00E9\u00E2tre, 1820 Montreux, Zwitserland"
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},
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},
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"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De heer Richard POLLARD, wonende 4 Timberwoord, Thunderbridge, Huddersfield, HD8 OPB West Yorkshire-UK"
},
{
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"address": null,
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},
"evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De heer Martin Struyf, woonachtig 116 Diamantlaan te 1030 Schaarbeek, Belgi\u00EB"
}
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}21-06-2021 6 administrateurs nommés
- Jacques Gaston Murray — Bestuurder
- Jean-Jacques Murray — Bestuurder
- AFL Management srl — Bestuurder
- Xavier Mignolet — Représentant permanent
- Richard Pollard — Bestuurder
- Martin Struyf — Bestuurder
Résumé:
v3.2
Détails techniques
{
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}Premiers 30 sur 95 actes