ARIANE GESTCO
La probabilité de faillite calculée de ARIANE GESTCO sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2007 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 19 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 24-04-2025 | 2025-00076412 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00240423 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00297331 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20223513 |
| 31-12-2020 | volledig | 18-02-2022 | 2022-05900072 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-17100237 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27000356 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-27500153 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-20400363 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-20900553 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 06-08-2007 |
| Status | Actif |
| Code postal | 1080 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21526D0083/02M006 | Bruxelles | 1 030 m² | 1 · 906 m² | 19,1 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
20-05-2025 5 administrateurs nommés, 5 démissionnaires
- Johan Van Overstraeten, Bestuurder
- Bart Van Overstraeten, Bestuurder
- Valeria Van Overstraeten, Bestuurder
- Wannes Van Overstraeten, Bestuurder
- Tim Van Overstraeten, Bestuurder
- Geoffroy Bauer, Bestuurder
- JEAN-CEDRIC VAN DER BELEN, Bestuurder
- Augustin Wigny, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy Bauer",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de: - Geoffroy Bauer, demeurant \u00E0 [...];",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEAN-CEDRIC VAN DER BELEN",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de: - JEAN-CEDRIC VAN DER BELEN, demeurant \u00E0 [...];",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Augustin Wigny",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de: - Augustin Wigny, demeurant \u00E0 [...];",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy Bauer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Geoffroy Bauer, Jean van der Belen et Augustin Wigny pour le travail accompli dans le cadre de leurs mandats jusqu\u0027\u00E0 ce jour, sous r\u00E9serve des dispositions l\u00E9gales applicables en la mati\u00E8re.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean van der Belen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Geoffroy Bauer, Jean van der Belen et Augustin Wigny pour le travail accompli dans le cadre de leurs mandats jusqu\u0027\u00E0 ce jour, sous r\u00E9serve des dispositions l\u00E9gales applicables en la mati\u00E8re.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Augustin Wigny",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Geoffroy Bauer, Jean van der Belen et Augustin Wigny pour le travail accompli dans le cadre de leurs mandats jusqu\u0027\u00E0 ce jour, sous r\u00E9serve des dispositions l\u00E9gales applicables en la mati\u00E8re.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Overstraeten",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivante en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans, avec effet imm\u00E9diat: - Johan Van Overstraeten, demeurant \u00E0 [...]:",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van Overstraeten",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivante en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans, avec effet imm\u00E9diat: - Bart Van Overstraeten, demeurant \u00E0 [...];",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valeria Van Overstraeten",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivante en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans, avec effet imm\u00E9diat: - Valeria Van Overstraeten, demeurant \u00E0 [...];",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wannes Van Overstraeten",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivante en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans, avec effet imm\u00E9diat: - Wannes Van Overstraeten, demeurant \u00E0 [...];",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Van Overstraeten",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivante en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six (6) ans, avec effet imm\u00E9diat: - Tim Van Overstraeten, demeurant \u00E0 [...];",
"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": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christina Trappeniers",
"address": null,
"birth_date": null,
"profession": "Avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Laurius BV, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers repr\u00E9sent\u00E9e par Mme Christina Trappeniers, Mme Femke Tordeur ou M. llias D\u0027hav\u00E9 ou tout autre avocat du cabinet d\u0027avocats Laurius BV, pouvant agir s\u00E9par\u00E9ment et ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Femke Tordeur",
"address": null,
"birth_date": null,
"profession": "Avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Laurius BV, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers repr\u00E9sent\u00E9e par Mme Christina Trappeniers, Mme Femke Tordeur ou M. llias D\u0027hav\u00E9 ou tout autre avocat du cabinet d\u0027avocats Laurius BV, pouvant agir s\u00E9par\u00E9ment et ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "llias D\u0027hav\u00E9",
"address": null,
"birth_date": null,
"profession": "Avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Laurius BV, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers repr\u00E9sent\u00E9e par Mme Christina Trappeniers, Mme Femke Tordeur ou M. llias D\u0027hav\u00E9 ou tout autre avocat du cabinet d\u0027avocats Laurius BV, pouvant agir s\u00E9par\u00E9ment et ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "JEAN-CEDRIC VAN DER BELEN",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-07",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission des personnes suivantes: - JEAN-CEDRIC VAN DER BELEN, demeurant \u00E0 [...];",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Augustin Wigny",
"address": "[...]",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-07",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission des personnes suivantes: - Augustin Wigny, demeurant \u00E0 [...];",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christina Trappeniers",
"address": null,
"birth_date": null,
"profession": "Avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Laurius BV, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers repr\u00E9sent\u00E9e par Mme Christina Trappeniers, Mme Femke Tordeur ou M. llias D\u0027hav\u00E9 ou tout autre avocat du cabinet d\u0027avocats Laurius BV, pouvant agir s\u00E9par\u00E9m",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Femke Tordeur",
"address": null,
"birth_date": null,
"profession": "Avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Laurius BV, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers repr\u00E9sent\u00E9e par Mme Christina Trappeniers, Mme Femke Tordeur ou M. llias D\u0027hav\u00E9 ou tout autre avocat du cabinet d\u0027avocats Laurius BV, pouvant agir s\u00E9par\u00E9m",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "llias D\u0027hav\u00E9",
"address": null,
"birth_date": null,
"profession": "Avocate",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Anvers",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial au cabinet d\u0027avocats Laurius BV, ayant son si\u00E8ge \u00E0 Oudeleeuwenrui 19, 2000 Anvers repr\u00E9sent\u00E9e par Mme Christina Trappeniers, Mme Femke Tordeur ou M. llias D\u0027hav\u00E9 ou tout autre avocat du cabinet d\u0027avocats Laurius BV, pouvant agir s\u00E9par\u00E9m",
"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": "mixed",
"pub_date": "2025-05-20",
"filing_date": "2025-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-05-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-05-07",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-05-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-05-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.274.897",
"name_full": "ARIANE GESTCO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Laurius BV",
"person_name": null,
"org_rep_person_name": "Christina Trappeniers",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2024 2 administrateurs nommés, 3 reconduits
- Jean-Cédric Van der Belen, Gedelegeerd bestuurder
- Augustin Wigny, Gedelegeerd bestuurder
- Jean-Cédric Van der Belen, Bestuurder
- Augustin Wigny, Bestuurder
- Geoffroy Bauer, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-C\u00E9dric Van der Belen",
"address": "avenue Moli\u00E8re 97 \u00E0 1190 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u0117, renouvelle le mandat des administrateurs suivants, pour une dur\u00E9e de",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Augustin Wigny",
"address": "avenue Albert 39 \u00E0 1190 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u0117, renouvelle le mandat des administrateurs suivants, pour une dur\u00E9e de",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy Bauer",
"address": "18 Orchard Way, KT10 9DY Esher, Royaume-Uni",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u0117, renouvelle le mandat des administrateurs suivants, pour une dur\u00E9e de",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e charge la soci\u00E9t\u00E9 TMA INTERNATIONAL SA, Boulevard Saint-Michel 125, \u00E0 1040",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TMA INTERNATIONAL SA",
"address": "Boulevard Saint-Michel 125, \u00E0 1040 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e charge la soci\u00E9t\u00E9 TMA INTERNATIONAL SA, Boulevard Saint-Michel 125, \u00E0 1040",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TMA INTERNATIONAL SA",
"address": "Boulevard Saint-Michel 125, \u00E0 1040 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u0027administration charge la soci\u00E9t\u00E9 TMA INTERNATIONAL SA, Boulevard Saint-",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-C\u00E9dric Van der Belen",
"address": "avenue Moli\u00E8re 97 \u00E0 1190 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9, renomment Mr Jean-C\u00E9dric Van der Belen et Mr Augustin Wigny, en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Augustin Wigny",
"address": "avenue Albert 39 \u00E0 1190 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9, renomment Mr Jean-C\u00E9dric Van der Belen et Mr Augustin Wigny, en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TMA INTERNATIONAL SA",
"address": "Boulevard Saint-Michel 125, \u00E0 1040 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u0027administration charge la soci\u00E9t\u00E9 TMA INTERNATIONAL SA, Boulevard Saint-",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.274.897",
"name_full": "ARIANE GESTCO",
"legal_form": "S.A"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TMA INTERNATIONAL S.A.",
"person_name": null,
"org_rep_person_name": "Jean-Christophe CARDON",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ARIANE GESTCO |