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AQUIRIS

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Vilvoordselaan 450 ·1130 Brussel, Belgique
BE 0475.443.124
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Moniteur belge — actes

60 actes
Évolution du capital · 4
22-10-2020
v3.2
22-10-2020
v3.2
25-07-2018
v3.2
25-07-2018
v3.2
Tous les actes · 60 mis à jour il y a 4 mois
2026
12-02-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Philippe Sébérac — Administrateur et vice président
  • Geneviève Leboucher — Administrateur et vice président
Résumé: v3.2
Détails techniques
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        "rrn": null,
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12-02-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Philippe SÉBÉRAC — Bestuurder
  • Geneviève LEBOUCHER — Bestuurder
Résumé: v3.2
Détails techniques
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      },
      "effective_date": "2025-11-18",
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte de la d\u00E9mission de Madame Genevi\u00E8ve LEBOUCHER en tant qu\u0027administrateur et vice-pr\u00E9sident d\u0027Aquiris."
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      "effective_date": "2025-11-18",
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12-02-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Philippe SÉBÉRAC — Voorzitter
  • Geneviève LEBOUCHER — Voorzitter
Détails techniques
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    {
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        "rrn": null,
        "name": "Hanane MEJDOUBI",
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        "rrn": null,
        "name": "Carmen THEUNIS",
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "tout autre collaborateur de la SRL B-docs",
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      "reason": null,
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      "via_org": {
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        "address": "Rue du Taciturne 27, 1000 Bruxelles",
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  "notary": {
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  "act_meta": {
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}
2025
24-10-2025 15 administrateurs nommés, 2 démissionnaires, 1 reconduit Changement d'administrateurs
  • Carl Laschet — Commissaris
  • Franck ARLEN — Gedelegeerd bestuurder
  • Franck ARLEN — Bestuurder
  • Franck ARLEN — Gedelegeerd bestuurder
  • Philippe TYCHON — Gedelegeerd bestuurder
  • Jérôme WATERKEYN — Gedelegeerd bestuurder
  • Gregory SANCHEZ — Gedelegeerd bestuurder
  • Thomas DERUYTTER — Gedelegeerd bestuurder
Détails techniques
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        "legal_form": "SRL"
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24-10-2025 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Franck ARLEN — Gedelegeerd bestuurder
  • Franck ARLEN — Bestuurder
  • Deloitte Réviseurs d'Entreprises SRL — Commissaire
  • Carl Laschet — Représentant permanent du commissaire
  • Nicolas GERMOND — Bestuurder
  • Nicolas GERMOND — Gedelegeerd bestuurder
  • KPMG Réviseurs d'Entreprises SRL — Commissaire
Résumé: v3.2
Détails techniques
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24-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Carl Laschet — Commissaris
  • Vanessa Cordonnier — Commissaris
Résumé: v3.2
Détails techniques
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2024
03-04-2024 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
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    "model_id": 36,
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03-04-2024 12 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Nicolas GERMOND — Board member
  • Philippe TYCHON — Board member
  • Jérôme WATERKEYN — Board member
  • Gregory SANCHEZ — Board member
  • Thomas DERUYTTER — Board member
  • Juan OCHOA — Board member
  • Aylin CEBBAR — Authorized signatory
  • Laure VIJFEYKEN — Authorized signatory
Résumé: v3.2
Détails techniques
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      "kind": "director_in",
      "role": "board member",
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    },
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    },
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    },
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        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Thomas DERUYTTER",
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    },
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      "kind": "director_in",
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    {
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        "name": "Patricia GOOSSENS",
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      }
    },
    {
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    },
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    },
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      "person": {
        "rrn": null,
        "name": "all other B-docs employees",
        "address": null,
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      }
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    "extractor": "qwen3-30b-a3b"
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05-01-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Philippe TYCHON — Bestuurder
  • Stéphane DELERIS — Bestuurder
Résumé: v3.2
Détails techniques
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      "person": {
        "rrn": null,
        "name": "St\u00E9phane DELERIS",
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      "effective_date": "2023-09-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur St\u00E9phane DELERIS avec effet au 29 septembre 2023."
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      "effective_date": "2023-10-02",
      "evidence_quote": "Les actionnaires nomment Monsieur Philippe TYCHON en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 2 octobre 2023."
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05-01-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Philippe Tychon — Bestuurder
  • Philippe Tychon — Gedelegeerd bestuurder
  • Stéphane Déléris — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
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      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "St\u00E9phane D\u00E9l\u00E9ris",
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2023
11-08-2023 1 administrateur nommé, 6 reconduits Changement d'administrateurs
  • Eric Trodoux — Bestuurder
  • Geneviève LEBOUCHER — Bestuurder
  • Nicolas GERMOND — Bestuurder
  • Patrick COUZINET — Bestuurder
  • Stéphane DELERIS — Bestuurder
  • Jean-Marie BOUDET — Bestuurder
  • KPMG Réviseurs d'Entreprises SCRL civile — Commissaris
Résumé: v3.2
Détails techniques
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Trodoux",
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        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration en date du 22 novembre 2022 les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027Administrateur Monsieur Eric TRODOUX, son mandat prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve LEBOUCHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s comme Administrateurs Madame Genevi\u00E8ve LEBOUCHER, Monsieur Nicolas GERMOND, Monsieur Patrick COUZINET, Monsieur St\u00E9phane DELERIS et la spri B-Consult, repr\u00E9sent\u00E9e par Monsieur Jean-Marie BOUDET, pour un terme de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s comme Administrateurs Madame Genevi\u00E8ve LEBOUCHER, Monsieur Nicolas GERMOND, Monsieur Patrick COUZINET, Monsieur St\u00E9phane DELERIS et la spri B-Consult, repr\u00E9sent\u00E9e par Monsieur Jean-Marie BOUDET, pour un terme de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick COUZINET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s comme Administrateurs Madame Genevi\u00E8ve LEBOUCHER, Monsieur Nicolas GERMOND, Monsieur Patrick COUZINET, Monsieur St\u00E9phane DELERIS et la spri B-Consult, repr\u00E9sent\u00E9e par Monsieur Jean-Marie BOUDET, pour un terme de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DELERIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s comme Administrateurs Madame Genevi\u00E8ve LEBOUCHER, Monsieur Nicolas GERMOND, Monsieur Patrick COUZINET, Monsieur St\u00E9phane DELERIS et la spri B-Consult, repr\u00E9sent\u00E9e par Monsieur Jean-Marie BOUDET, pour un terme de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie BOUDET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "spri B-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont renomm\u00E9s comme Administrateurs Madame Genevi\u00E8ve LEBOUCHER, Monsieur Nicolas GERMOND, Monsieur Patrick COUZINET, Monsieur St\u00E9phane DELERIS et la spri B-Consult, repr\u00E9sent\u00E9e par Monsieur Jean-Marie BOUDET, pour un terme de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), sise Luchthaven Brussel Nationaal 1K, 1930 Zaventem, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.443.124",
    "name_full": "AQUIRIS",
    "legal_form": "SA"
  }
}
11-08-2023 6 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Eric Trodoux — Bestuurder
  • Nicolas Germond — Gedelegeerd bestuurder
  • Stéphane Deleris — Gedelegeerd bestuurder
  • Patrick Couzinet — Voorzitter
  • Geneviève Leboucher — Vice présidente
  • Vanessa Cordonnier — Commissaire (représentant permanent)
  • Catherine Gernay — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Trodoux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Catherine Gernay",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nicolas Germond",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Deleris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Patrick Couzinet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice Pr\u00E9sidente",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Leboucher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.443.124",
    "name_full": "AQUIRIS SA"
  }
}
2022
29-04-2022 Georges GOLDINE démissionne de son mandat de président d'honneur Changement d'administrateurs
  • Georges GOLDINE — Président d'honneur
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident d\u0027Honneur",
      "person": {
        "rrn": null,
        "name": "Georges GOLDINE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.443.124",
    "name_full": "AQUIRIS SA"
  }
}
29-04-2022 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": "0475.443.124",
    "name_full": "AQUIRIS",
    "legal_form": "SA"
  }
}
17-02-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Patrick COUZINET — Bestuurder
  • Geneviève LEBOUCHER — Bestuurder
  • Patrick LABAT — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick LABAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Monsieur Patrick LABAT renonce \u00E0 son mandat d\u0027Administrateur et de Pr\u00E9sident de la Soci\u00E9t\u00E9, avec effet ce 15 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick COUZINET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Patrick COUZINET en qualit\u00E9 de Pr\u00E9sident du Conseil en remplacement de Monsieur Patrick LABAT et ceci pour la dur\u00E9e de son mandat d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve LEBOUCHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Madame Genevi\u00E8ve LEBOUCHER en qualit\u00E9 de Vice-Pr\u00E9sidente en remplacement de Monsieur Patrick COUZINET pour la dur\u00E9e de son mandat d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.443.124",
    "name_full": "AQUIRIS",
    "legal_form": "SA"
  }
}
17-02-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Patrick COUZINET — Voorzitter
  • Geneviève LEBOUCHER — Vice présidente
  • Patrick LABAT — Administrateur, président
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur, Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Patrick LABAT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Patrick COUZINET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sidente",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve LEBOUCHER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.443.124",
    "name_full": "AQUIRIS SA"
  }
}
2021
21-01-2021 CEA Management démissionne de son mandat d'administrateur Changement d'administrateurs
  • CEA Management — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CEA Management",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.443.124",
    "name_full": "AQUIRIS SA"
  }
}
21-01-2021 CEA Management sprl démissionne de son mandat d'administrateur Changement d'administrateurs
  • CEA Management sprl — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CEA Management sprl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-11",
      "evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9, acte la fin de mandat de la Sprl CEA Management comme administrateur dans la Soci\u00E9t\u00E9 \u00E0 la date du 11 mai 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.443.124",
    "name_full": "AQUIRIS",
    "legal_form": "SA"
  }
}
2020
19-11-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.443.124",
    "name_full": "AQUIRIS SA"
  }
}
19-11-2020 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": "0475.443.124",
    "name_full": "AQUIRIS",
    "legal_form": "SA"
  }
}
04-11-2020 3 administrateurs nommés Changement d'administrateurs
  • Nicolas Germond — Gedelegeerd bestuurder
  • Stéphane Déléris — Gedelegeerd bestuurder
  • Georges Goldine — Président d'honneur
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nicolas Germond",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane D\u00E9l\u00E9ris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident d\u0027honneur",
      "person": {
        "rrn": null,
        "name": "Georges Goldine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.443.124",
    "name_full": "AQUIRIS SA"
  }
}
04-11-2020 3 administrateurs nommés Changement d'administrateurs
  • Nicolas GERMOND — Gedelegeerd bestuurder
  • Stéphane DELERIS — Gedelegeerd bestuurder
  • Georges GOLDINE — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sous r\u00E9serve de l\u0027approbation des nouveaux statuts, le Conseil d\u00E9signe Monsieur Nicolas GERMOND, et Monsieur St\u00E9phane D\u011AL\u00C9RIS comme Administrateurs-D\u00E9l\u00E9gu\u00E9s du Conseit d\u0027administration, avec effet \u00E0 l\u0027entr\u00E9e en vigueur des nouveaux statuts et pour la dur\u00E9e de leur mandat d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DELERIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sous r\u00E9serve de l\u0027approbation des nouveaux statuts, le Conseil d\u00E9signe Monsieur Nicolas GERMOND, et Monsieur St\u00E9phane D\u011AL\u00C9RIS comme Administrateurs-D\u00E9l\u00E9gu\u00E9s du Conseit d\u0027administration, avec effet \u00E0 l\u0027entr\u00E9e en vigueur des nouveaux statuts et pour la dur\u00E9e de leur mandat d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges GOLDINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sous r\u00E9serve de l\u0027approbation des nouveaux statuts, le Conseil d\u00E9signe Monsieur Georges GOLDINE \u00E0 la fonction honorifique de Pr\u00E9sident d\u0027honneur, avec effet \u00E0 l\u0027entr\u00E9e en vigueur des nouveaux statuts et pour la dur\u00E9e de son mandat d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.443.124",
    "name_full": "AQUIRIS",
    "legal_form": "SA"
  }
}
22-10-2020 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": true
  },
  "subject_company": {
    "kbo": "0475.443.124",
    "name_full": "Aquiris"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
22-10-2020 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.443.124",
    "name_full": "Aquiris"
  }
}
22-10-2020 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": "2020-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.443.124",
    "name_full": "AQUIRIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat ou collaborateur du cabinet Strelia, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue Royale 145, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Strelia",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-10-2020 Augmentation de capital de 6.900.000 € à 6.900.000 € Capital & actions
  • €0 → €6.900.000
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6900000,
      "currency": "EUR",
      "after_eur": 6900000,
      "delta_eur": 6900000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-29",
      "evidence_quote": "CAPITAL Le capital est fix\u00E9 \u00E0 six millions neuf cent mille euros (6.900.000 EUR) enti\u00E8rement souscrit et lib\u00E9r\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.443.124",
    "name_full": "AQUIRIS",
    "legal_form": "SA"
  }
}
25-06-2020 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Geneviève LEBOUCHER — Bestuurder
  • Stéphane DÉLÉRIS — Bestuurder
  • KPMG Réviseurs d'Entreprises SCRL civile — Commissaire
  • Vanessa Cordonnier — Représentant permanent du commissaire
  • Christophe NEBON — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve LEBOUCHER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane D\u00C9L\u00C9RIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe NEBON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.443.124",
    "name_full": "AQUIRIS SA"
  }
}
25-06-2020 3 administrateurs nommés, 6 reconduits Changement d'administrateurs
  • Geneviève LEBOUCHER — Bestuurder
  • Stéphane DELERIS — Bestuurder
  • Vanessa Cordonnier — Commissaris
  • Patrick LABAT — Bestuurder
  • Nicolas GERMOND — Bestuurder
  • Patrick COUZINET — Bestuurder
  • Jean-Marie BOUDET — Bestuurder
  • Catherine GERNAY — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick LABAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Patrick LABAT, Nicolas GERMOND, Patrick COUZINET, B-Consult SA, repr\u00E9sent\u00E9e par Jean-Marie BOUDET, Catherine GERNAY et Georges GOLDINE, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027approbation par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des comptes"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Patrick LABAT, Nicolas GERMOND, Patrick COUZINET, B-Consult SA, repr\u00E9sent\u00E9e par Jean-Marie BOUDET, Catherine GERNAY et Georges GOLDINE, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027approbation par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des comptes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick COUZINET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Patrick LABAT, Nicolas GERMOND, Patrick COUZINET, B-Consult SA, repr\u00E9sent\u00E9e par Jean-Marie BOUDET, Catherine GERNAY et Georges GOLDINE, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027approbation par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des comptes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie BOUDET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B-Consult SA",
        "address": null,
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      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Patrick LABAT, Nicolas GERMOND, Patrick COUZINET, B-Consult SA, repr\u00E9sent\u00E9e par Jean-Marie BOUDET, Catherine GERNAY et Georges GOLDINE, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027approbation par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des comptes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine GERNAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Patrick LABAT, Nicolas GERMOND, Patrick COUZINET, B-Consult SA, repr\u00E9sent\u00E9e par Jean-Marie BOUDET, Catherine GERNAY et Georges GOLDINE, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027approbation par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des comptes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges GOLDINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Patrick LABAT, Nicolas GERMOND, Patrick COUZINET, B-Consult SA, repr\u00E9sent\u00E9e par Jean-Marie BOUDET, Catherine GERNAY et Georges GOLDINE, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027approbation par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des comptes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve LEBOUCHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer comme Administrateurs Madame Genevi\u00E8ve LEBOUCHER, venant remplacement de Monsieur Christophe NEBON, et Monsieur St\u00E9phane D\u00C9L\u00C9RIS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane DELERIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer comme Administrateurs Madame Genevi\u00E8ve LEBOUCHER, venant remplacement de Monsieur Christophe NEBON, et Monsieur St\u00E9phane D\u00C9L\u00C9RIS."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), sis Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.443.124",
    "name_full": "AQUIRIS",
    "legal_form": "SA"
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}
05-02-2020 Patrick Labat nommé président du conseil d'administration Changement d'administrateurs
  • Patrick Labat — Président du conseil d'administration
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0475.443.124",
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  }
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05-02-2020 Patrick Labat nommé président Changement d'administrateurs
  • Patrick Labat — Voorzitter
Résumé: v3.2
Détails techniques
{
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      "kind": "director_in",
      "role": "voorzitter",
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  },
  "subject_company": {
    "kbo": "0475.443.124",
    "name_full": "AQUIRIS"
  }
}
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