ARISTEA
La probabilité de faillite calculée de ARISTEA sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1997 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 | 29 ans |
| Direction | 16 |
| Sites | 1 |
| Publications | 65 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 27-05-2026 | 2026-00130270 |
| 31-12-2024 | volledig | 16-06-2025 | 2025-00159442 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00101828 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00282656 |
| 31-12-2021 | volledig | 01-09-2022 | 2022-20428113 |
| 31-12-2020 | volledig | 12-10-2021 | 2021-72100552 |
| 31-12-2019 | volledig | 25-09-2020 | 2020-57300066 |
| 31-12-2018 | volledig | 03-06-2019 | 2019-15600424 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13500455 |
| 31-12-2016 | volledig | 31-05-2017 | 2017-14600238 |
-
Actif01-09-2025 → auj.
2 événements
- 01-09-2025 Nommé· Administrateur
- 01-09-2025 Nommé· Administrateur délégué
-
Actif14-05-2025 → auj.
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Actif14-05-2025 → auj.
-
Actif14-05-2025 → auj.
-
Actif01-02-2024 → auj.
-
Actif23-02-2021 → auj.
-
Actif23-02-2021 → auj.
-
Actif19-11-2015 → auj.
6 événements
- 14-11-2018 Démission· Administrateur
- 20-06-2018 Mandat renouvelé· Administrateur
- 22-06-2017 Mandat renouvelé· Administrateur
- 11-05-2016 Nommé· Administrateur
- 11-05-2016 Mandat renouvelé· Administrateur
- 19-11-2015 Nommé· Administrateur
-
Actif27-11-2012 → auj.
9 événements
- 01-07-2019 Mandat renouvelé· Administrateur
- 20-06-2018 Mandat renouvelé· Administrateur
- 22-06-2017 Mandat renouvelé· Administrateur
- 11-05-2016 Mandat renouvelé· Administrateur
- 19-06-2015 Mandat renouvelé· Administrateur
- 03-06-2014 Mandat renouvelé· Administrateur
- 08-05-2013 Nommé· Administrateur
- 08-05-2013 Mandat renouvelé· Administrateur
- 27-11-2012 Nommé· Administrateur
-
Actif15-06-2012 → auj.
-
Actif11-05-2010 → auj.
14 événements
- 14-05-2025 Mandat renouvelé· Administrateur
- 17-05-2022 Mandat renouvelé· Administrateur
- 23-02-2021 Mandat renouvelé· Administrateur
- 01-07-2019 Mandat renouvelé· Administrateur
- 20-06-2018 Mandat renouvelé· Administrateur
- 22-06-2017 Mandat renouvelé· Administrateur
- 11-05-2016 Mandat renouvelé· Administrateur
- 19-06-2015 Mandat renouvelé· Administrateur
- 03-06-2014 Mandat renouvelé· Administrateur
- 08-05-2013 Mandat renouvelé· Administrateur
- 10-06-2011 Mandat renouvelé· Administrateur
- 22-06-2010 Nommé· Administrateur
- 22-06-2010 Mandat renouvelé· Administrateur
- 11-05-2010 Nommé· Administrateur
-
Actif06-06-2008 → auj.
2 événements
- 06-06-2008 Mandat renouvelé· Administrateur
- 06-06-2008 Nommé· Administrateur
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Actif03-07-2006 → auj.
-
Actif03-07-2006 → auj.
9 événements
- 02-03-2023 Démission· Administrateur
- 17-05-2022 Mandat renouvelé· Administrateur
- 23-02-2021 Mandat renouvelé· Administrateur
- 01-07-2019 Nommé· Administrateur
- 01-07-2019 Mandat renouvelé· Administrateur
- 14-11-2018 Nommé· Administrateur
- 07-11-2007 Démission· Administrateur
- 11-06-2007 Mandat renouvelé· Administrateur
- 03-07-2006 Mandat renouvelé· Administrateur
-
Actif03-07-2006 → auj.
-
Actif03-07-2006 → auj.
2 événements
- 03-07-2006 Nommé· Administrateur
- 03-07-2006 Mandat renouvelé· Administrateur
Anciens dirigeants (17)
-
Ancien02-03-2023 → 01-09-2025
4 événements
- 01-09-2025 Démission· Administrateur
- 01-09-2025 Démission· Administrateur délégué
- 14-05-2025 Mandat renouvelé· Administrateur
- 02-03-2023 Nommé· Administrateur
-
Ancien02-03-2023 → 14-05-2025
2 événements
- 14-05-2025 Démission· Administrateur
- 02-03-2023 Nommé· Administrateur
-
Ancien28-05-2020 → 14-05-2025
4 événements
- 14-05-2025 Démission· Administrateur
- 17-05-2022 Mandat renouvelé· Administrateur
- 23-02-2021 Mandat renouvelé· Administrateur
- 28-05-2020 Nommé· Administrateur
-
Ancien— → 14-05-2025
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Ancien22-11-2007 → 01-02-2024
14 événements
- 01-02-2024 Démission· Administrateur
- 17-05-2022 Mandat renouvelé· Administrateur
- 23-02-2021 Mandat renouvelé· Administrateur
- 01-07-2019 Mandat renouvelé· Administrateur
- 20-06-2018 Mandat renouvelé· Administrateur
- 22-06-2017 Mandat renouvelé· Administrateur
- 11-05-2016 Mandat renouvelé· Administrateur
- 19-06-2015 Mandat renouvelé· Administrateur
- 03-06-2014 Mandat renouvelé· Administrateur
- 08-05-2013 Mandat renouvelé· Administrateur
- 15-06-2012 Mandat renouvelé· Administrateur
- 10-06-2011 Mandat renouvelé· Administrateur
- 22-06-2010 Mandat renouvelé· Administrateur
- 22-11-2007 Nommé· Administrateur
-
Ancien— → 02-03-2023
-
Ancien14-11-2019 → 02-03-2023
4 événements
- 02-03-2023 Démission· Administrateur
- 17-05-2022 Mandat renouvelé· Administrateur
- 23-02-2021 Mandat renouvelé· Administrateur
- 14-11-2019 Nommé· Administrateur
-
Ancien— → 28-05-2020
-
Ancien27-11-2012 → 14-11-2019
10 événements
- 14-11-2019 Démission· Administrateur
- 01-07-2019 Mandat renouvelé· Administrateur
- 20-06-2018 Mandat renouvelé· Administrateur
- 22-06-2017 Mandat renouvelé· Administrateur
- 11-05-2016 Mandat renouvelé· Administrateur
- 19-06-2015 Mandat renouvelé· Administrateur
- 03-06-2014 Mandat renouvelé· Administrateur
- 08-05-2013 Nommé· Administrateur
- 08-05-2013 Mandat renouvelé· Administrateur
- 27-11-2012 Nommé· Administrateur
-
Ancien22-11-2011 → 19-11-2015
7 événements
- 19-11-2015 Démission· Administrateur
- 19-06-2015 Mandat renouvelé· Administrateur
- 03-06-2014 Mandat renouvelé· Administrateur
- 08-05-2013 Mandat renouvelé· Administrateur
- 15-06-2012 Nommé· Administrateur
- 15-06-2012 Mandat renouvelé· Administrateur
- 22-11-2011 Nommé· Administrateur
-
Ancien— → 11-03-2014
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Ancien17-11-2009 → 01-10-2012
6 événements
- 01-10-2012 Démission· Administrateur
- 15-06-2012 Mandat renouvelé· Administrateur
- 10-06-2011 Mandat renouvelé· Administrateur
- 22-06-2010 Nommé· Administrateur
- 22-06-2010 Mandat renouvelé· Administrateur
- 17-11-2009 Nommé· Administrateur
-
Ancien11-06-2007 → 01-09-2012
6 événements
- 01-09-2012 Démission· Administrateur
- 15-06-2012 Mandat renouvelé· Administrateur
- 10-06-2011 Mandat renouvelé· Administrateur
- 22-06-2010 Mandat renouvelé· Administrateur
- 06-06-2008 Mandat renouvelé· Administrateur
- 11-06-2007 Mandat renouvelé· Administrateur
-
Ancien11-06-2007 → 22-11-2011
5 événements
- 22-11-2011 Démission· Administrateur
- 10-06-2011 Mandat renouvelé· Administrateur
- 22-06-2010 Mandat renouvelé· Administrateur
- 06-06-2008 Mandat renouvelé· Administrateur
- 11-06-2007 Mandat renouvelé· Administrateur
-
Ancien07-11-2007 → 11-05-2010
4 événements
- 11-05-2010 Démission· Administrateur
- 06-06-2008 Nommé· Administrateur
- 06-06-2008 Mandat renouvelé· Administrateur
- 07-11-2007 Nommé· Administrateur
-
Ancien03-07-2006 → 17-11-2009
4 événements
- 17-11-2009 Démission· Administrateur
- 06-06-2008 Mandat renouvelé· Administrateur
- 11-06-2007 Mandat renouvelé· Administrateur
- 03-07-2006 Mandat renouvelé· Administrateur
-
Ancien11-06-2007 → 22-11-2007
2 événements
- 22-11-2007 Démission· Administrateur
- 11-06-2007 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & YoungActif Commissaire · représenté par Pierre ANCIAUX |
— | 27-06-2003 → auj. |
| KPMGActif Commissaire · représenté par Alexis Palm |
— | 03-07-2006 → auj. |
| KPMG Réviseurs d'EntreprisesActif Commissaire · représenté par Alexis Palm |
— | 17-05-2022 → auj. |
| PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d'EntreprisesActif Commissaire · représenté par Patrick Mortroux |
— | 02-03-2023 → auj. |
| KPMG Réviseurs d'Entreprises SCRL civile Commissaire · représenté par Alexis Palm |
— | 07-11-2013 → 07-11-2013 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 07-03-1997 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21812N1468/00B000 | Bruxelles | 6 482 m² | 1 · 4 827 m² | 74,9 m · 8 ét. |
| 21805E0190/00H000 | Bruxelles | 2 125 m² | 1 · 1 212 m² | 28,8 m · 8 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.
15-10-2025 8 administrateurs nommés, 7 démissionnaires
- Moussa Konate — Bestuurder
- Babo Tchakpa Sophonie — Bestuurder
- Yanneck Chevalier — Bestuurder
- Eléonore Schreiber — Personne en charge de la gestion journalière
- Yanneck Chevalier — Personne en charge de la gestion journalière
- Biova Agbokou — Bestuurder
- Biova Agbokou — Présidente du conseil d'administration
- Biova Agbokou — Personne en charge de la gestion journalière
Détails techniques
{
"events": [
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"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Took Thiam Li Hin Kam (Christian Li)",
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}
},
{
"kind": "director_out",
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"rrn": null,
"name": "Ravi Kara",
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}
},
{
"kind": "director_out",
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"rrn": null,
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}
},
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"kind": "director_in",
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"rrn": null,
"name": "Yanneck Chevalier",
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"birth_date": null
}
},
{
"kind": "director_out",
"role": "personne en charge de la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Elodie Luce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "personne en charge de la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Claire Mahaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "personne en charge de la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Georges Volders",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personne en charge de la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "El\u00E9onore Schreiber",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personne en charge de la gestion journali\u00E8re",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Biova Agbokou",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Pr\u00E9sidente du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Biova Agbokou",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "personne en charge de la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Biova Agbokou",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}15-10-2025 9 administrateurs nommés, 7 démissionnaires, 3 reconduits
- Eléonore Schreiber — Dagelijks bestuur
- Elodie Luce — Dagelijks bestuur
- Moussa Konate — Bestuurder
- Babo Tchakpa Sophonie — Bestuurder
- Yanneck Chevalier — Bestuurder
- Biova Agbokou — Bestuurder
- Biova Agbokou — Bestuurder
- Yanneck Chevalier — Personne en charge de la gestion journalière
Détails techniques
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"events": [
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"effective_date": "2025-04-28",
"evidence_quote": "Le conseil d\u0027administration nomme El\u00E9onore Schreiber et Elodie Luce, avec effet imm\u00E9diat, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, comme personnes en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 titre gratuit.",
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"evidence_quote": "Le conseil d\u0027administration nomme El\u00E9onore Schreiber et Elodie Luce, avec effet imm\u00E9diat, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, comme personnes en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 titre gratuit.",
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de mettre fin, avec effet imm\u00E9diat, aux mandats de Claire Mahaux et Georges Volders en tant que personnes en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de mettre fin, avec effet imm\u00E9diat, aux mandats de Claire Mahaux et Georges Volders en tant que personnes en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
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"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC",
"address": null,
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"birth_place": null
},
"reason": null,
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"kbo": null,
"name": "PWC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat du commissaire, PWC, pour une dur\u00E9e de trois ans aux m\u00EAmes conditions financi\u00E8res.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Took Thiam Li Hin Kam (Christian Li)",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission avec effect imm\u00E9diat, \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, des administrateurs suivants: Took Thiam Li Hin Kam (Christian Li), Ravi Kara et Olagoke Aluko..",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ravi Kara",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission avec effect imm\u00E9diat, \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, des administrateurs suivants: Took Thiam Li Hin Kam (Christian Li), Ravi Kara et Olagoke Aluko..",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olagoke Aluko",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission avec effect imm\u00E9diat, \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, des administrateurs suivants: Took Thiam Li Hin Kam (Christian Li), Ravi Kara et Olagoke Aluko..",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Moussa Konate",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
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"effective_date": "2025-10-15",
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{
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{
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{
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}15-10-2025 5 administrateurs nommés, 5 démissionnaires, 3 reconduits
- Moussa Konate — Bestuurder
- Babo Tchakpa Sophonie — Bestuurder
- Yanneck Chevalier — Bestuurder
- Biova Agbokou — Bestuurder
- Biova Agbokou — Gedelegeerd bestuurder
- Took Thiam Li Hin Kam — Bestuurder
- Ravi Kara — Bestuurder
- Olagoke Aluko — Bestuurder
Détails techniques
{
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},
{
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},
{
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"person": {
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},
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale: Moussa Konate, Babo Tchakpa Sophonie et Yanneck Chevalier, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
},
{
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"rrn": null,
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"address": null,
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},
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats d\u0027administrateurs des personnes suivantes: Elodie Luce et Jos\u00E9 Landu Panzu, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaires de 2028."
},
{
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},
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats d\u0027administrateurs des personnes suivantes: Elodie Luce et Jos\u00E9 Landu Panzu, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaires de 2028."
},
{
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"role": "commissaris",
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"rrn": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat du commissaire, PWC, pour une dur\u00E9e de trois ans aux m\u00EAmes conditions financi\u00E8res."
},
{
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},
"effective_date": "2025-09-01",
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{
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},
{
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},
"effective_date": "2025-09-01",
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},
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"evidence_quote": "Le conseil d\u0027administration, suite \u00E0 la nomination de Biova Agbokou en qualit\u00E9 d\u0027administrateur par l\u0027assembl\u00E9e g\u00E9n\u00E9rale le 28/08/2025, d\u00E9cide de d\u00E9signer Biova Agbokou Pr\u00E9sidente et personne en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
}
],
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"legal_form": "SA"
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}01-02-2024 1 administrateur nommé, 1 démissionnaire
- Christian LI — Bestuurder
- Hendrik VAN DER WALT — Bestuurder
Détails techniques
{
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}01-02-2024 Transfert du siège social au sein de Bruxelles
- Rue de l'Industrie 52 1040 Bruxelles → Boulevard Anspach 1/02 à 1000 Bruxelles
Détails techniques
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},
"effective_date": "2023-01-01",
"evidence_quote": "",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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}
],
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},
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}01-02-2024 4 administrateurs nommés, 1 démissionnaire
- Claire MAHAUX — Dagelijks bestuur
- Martine WILLANT — Dagelijks bestuur
- Georges VOLDERS — Dagelijks bestuur
- Benoît COUVREUR — Dagelijks bestuur
- Hendrik VAN DER WALT — Bestuurder
Détails techniques
{
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},
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},
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{
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"name": "Beno\u00EEt COUVREUR",
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}
],
"notary": {
"name": "franc\u00F6bRona de Bfuxelles",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": null,
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martine Willant",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-02-2024 Transfert du siège social au sein de Bruxelles
- Rue de l'Industrie 52 1040 Bruxelles → Boulevard Anspach 1/02 à 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"box_number": "02",
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},
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"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "52",
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},
"effective_date": "2023-01-01",
"evidence_quote": "En application de l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de la Rue de l\u0027Industrie 52 \u00E0 1040 Bruxelles au Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, avec effet au 1er janvier 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "En application de l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de la Rue de l\u0027Industrie 52 \u00E0 1040 Bruxelles au Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, avec effet au 1er janvier 2023.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
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}
],
"notary": {
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"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
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},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-24",
"unanimous": true
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"name_full": "Aristea SA",
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Martine Willant",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027administration",
"Formulaire I",
"Formulaire II"
]
}01-02-2024 1 administrateur nommé, 1 démissionnaire
- Christian LI — Bestuurder
- Hendrik VAN DER WALT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LI",
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},
"evidence_quote": "Le Pr\u00E9sident propose d\u0027\u00E9lire d\u00E9finitivement M. Christian LI en tant qu\u0027administrateur pour un mandat de 3 ans. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026. Son mandat reste exerc\u00E9 \u00E0 titre gratuit."
},
{
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"person": {
"rrn": null,
"name": "Hendrik VAN DER WALT",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Hendrik VAN DER WALT de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}01-02-2024 Transfert du siège social au sein de Bruxelles
- Rue de l'Industrie 52, 1040 Bruxelles → Boulevard Anspach 1, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Anspach",
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"postcode": "1000",
"box_number": "02",
"street_number": "1"
},
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"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de l\u0027Industrie",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "52"
},
"effective_date": "2023-01-01",
"evidence_quote": "Transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 de la Rue de l\u0027Industrie 52 \u00E0 1040 Bruxelles au Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, avec effet au 1er janvier 2023."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}12-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-01-2024 Modification des statuts
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": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Clifford Chance LLP, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Clifford Chance LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-03-2023 3 administrateurs nommés, 3 démissionnaires
- Olagoke ALUKO — Bestuurder
- Elodie Luce — Bestuurder
- Patrick Mortroux — Commissaire
- Jean-Philippe TORRES — Bestuurder
- Wilfried KONDE — Bestuurder
- Olivier VAN PARYS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olagoke ALUKO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elodie Luce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe TORRES",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
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"name": "Olivier VAN PARYS",
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Patrick Mortroux",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}02-03-2023 3 administrateurs nommés, 3 démissionnaires
- Olagoke ALUKO — Bestuurder
- Elodie Luce — Bestuurder
- Patrick Mortroux — Commissaris
- Jean-Philippe TORRES — Bestuurder
- Wilfried KONDE — Bestuurder
- Olivier VAN PARYS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olagoke ALUKO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit M. Olagoke ALUKO et Mme Elodie Luce en tant qu\u0027administrateurs pour un mandat de 2 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Elodie Luce",
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},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit M. Olagoke ALUKO et Mme Elodie Luce en tant qu\u0027administrateurs pour un mandat de 2 ans."
},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Jean-Philippe TORRES, M. Wilfried KONDE et M. Olivier VAN PARYS de leur mandat d\u0027administrateur."
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{
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},
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Jean-Philippe TORRES, M. Wilfried KONDE et M. Olivier VAN PARYS de leur mandat d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier VAN PARYS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Jean-Philippe TORRES, M. Wilfried KONDE et M. Olivier VAN PARYS de leur mandat d\u0027administrateur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
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"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit la SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick Mortroux en tant que commissaire pour un mandat de trois ans"
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}02-03-2023 7 administrateurs nommés, 3 démissionnaires
- Olagoke ALUKO — Bestuurder
- Elodie Luce — Bestuurder
- Patrick Mortroux — Commissaris
- Claire MAHAUX — Délégé à la gestion journalière
- Georges VOLDERS — Délégé à la gestion journalière
- Benoît COUVREUR — Délégé à la gestion journalière
- Yasmina AMROUCH — Délégé à la gestion journalière
- Jean-Philippe TORRES — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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},
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{
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},
"reason": "de_plein_droit_dissolution",
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Jean-Philippe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Wilfried KONDE",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Jean-Philippe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Olivier VAN PARYS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de M. Jean-Philippe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Mortroux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit la SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Claire MAHAUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Georges VOLDERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Beno\u00EEt COUVREUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Yasmina AMROUCH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la",
"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": "fr",
"pub_date": null,
"filing_date": "2022-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-05-2022 6 reconduits
- Jean Philippe Torres — Bestuurder
- Wilfried Kondé — Bestuurder
- José Landu Panzu — Bestuurder
- Hendrik van der Walt — Bestuurder
- Ravi Kara — Bestuurder
- Alexis Palm — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Philippe Torres",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Kond\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ravi Kara",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat de trois ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Alexis Palm, en tant que commissaire pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e ordinaire de 2024 relative \u00E0 l\u0027approbation des co"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}17-05-2022 6 administrateurs nommés
- Jean Philippe Torres — Administrator
- Wilfried Kondé — Administrator
- José Landu Panzu — Administrator
- Hendrik van der Walt — Administrator
- Ravi Kara — Administrator
- KPMG Réviseurs d'Entreprises — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean Philippe Torres",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Wilfried Kond\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Ravi Kara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}23-02-2021 2 administrateurs nommés, 2 démissionnaires
- W. Kondé — Bestuurder
- R. Kara — Bestuurder
- Gerard Pruneau — Bestuurder
- Sandra Koen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "W. Kond\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R. Kara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gerard Pruneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}23-02-2021 1 administrateur nommé, 1 démissionnaire
- Ravi Kara — Bestuurder
- Sandra Koen Pruneau de — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Koen Pruneau de",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-28",
"evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Madame Sandra Koen Pruneau de son mandat d\u0027administrateur avec effet au 28 mai 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ravi Kara",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-28",
"evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 coopte Monsieur Ravi Kara, Flat 312 Warwick Place, Grand National Boulevard, Royal Ascot, Milnerton, Cape Town 7441 (l\u0027Afrique du Sud), en tant qu\u0027administrateur, cette cooptation \u00E9tant effective imm\u00E9diatement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}23-02-2021 2 administrateurs nommés, 5 reconduits
- W. Kondé — Bestuurder
- R. Kara — Bestuurder
- Jean Philippe Torres — Bestuurder
- Wilfried Kondé — Bestuurder
- José Landu Panzu — Bestuurder
- Hendrik van der Walt — Bestuurder
- Ravi Kara — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "W. Kond\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit d\u00E9finitivement M. W. Kond\u00E9 en tant qu\u0027administrateur pour terminer le mandat de Monsieur Gerard Pruneau"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R. Kara",
"address": null,
"birth_date": null
},
"evidence_quote": "et M. R. Kara en tant qu\u0027administrateur pour terminer le mandat de Sandra Koen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Philippe Torres",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanim\u00EDt\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu, Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Kond\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanim\u00EDt\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu, Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanim\u00EDt\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu, Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanim\u00EDt\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu, Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ravi Kara",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanim\u00EDt\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, Wilfried Kond\u00E9, Jos\u00E9 Landu Panzu, Hendrik van der Walt et Ravi Kara en tant qu\u0027administrateurs pour un mandat d\u0027un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}23-02-2021 1 administrateur nommé, 1 démissionnaire
- Ravi Kara — Bestuurder
- Sandra Koen Pruneau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra Koen Pruneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ravi Kara",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}20-01-2020 1 administrateur nommé, 1 démissionnaire
- Wilfried Kondé — Bestuurder
- Gérard Pruneau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-14",
"evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Monsieur G\u00E9rard Pruneau de son mandat d\u0027administrateur avec effet au 14 novembre 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Kond\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-14",
"evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 coopte Monsieur Wilfried Kond\u00E9, 56 rue Jean-Pierre Timbaud, F-92400 Courbevoie, en tant qu\u0027administrateur, cette cooptation \u00E9tant effective imm\u00E9diatement."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}20-01-2020 2 administrateurs nommés, 1 démissionnaire
- Wilfried Kondé — Bestuurder
- Wilfried Kondé — Dagelijks bestuur
- Gérard Pruneau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wilfried Kond\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Wilfried Kond\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}01-07-2019 5 administrateurs nommés, 1 démissionnaire
- Jean-Philippe Torres — Bestuurder
- Gérard Pruneau — Bestuurder
- José Landu Panzu — Bestuurder
- Hendrik van der Walt — Bestuurder
- Sandra Koen — Bestuurder
- Jean-Christian Bergeron — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe Torres",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Christian Bergeron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}01-07-2019 1 administrateur nommé, 5 reconduits
- Jean-Philippe Torres — Bestuurder
- Jean Philippe Torres — Bestuurder
- Gérard Pruneau — Bestuurder
- José Landu Panzu — Bestuurder
- Hendrik van der Walt — Bestuurder
- Sandra Koen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Torres",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit d\u00E9finitivement M. Jean-Philippe Torres en tant qu\u0027administrateur pour terminer le mandat de Monsieur Jean-Christian Bergeron."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Philippe Torres",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Philippe Torres, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}06-02-2019 2 administrateurs nommés, 2 démissionnaires
- Jean-Philippe Torres — Bestuurder
- Jean-Philippe Torres — Président du conseil d'administration
- Jean-Christian Bergeron — Bestuurder
- Jean-Christian Bergeron — Pouvoirs de gestion journalière
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe Torres",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Jean-Philippe Torres",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Christian Bergeron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pouvoirs de gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Jean-Christian Bergeron",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}06-02-2019 1 administrateur nommé, 1 démissionnaire
- Jean-Philippe Torres — Bestuurder
- Jean-Christian Bergeron — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christian Bergeron",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-14",
"evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de M. Jean-Christian Bergeron de son mandat d\u0027administrateur avec effet au 14 novembre 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Torres",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-14",
"evidence_quote": "Le Conseil \u00E0 l\u0027unanimit\u00E9 coopte avec effet \u00E0 ce jour M. Jean-Philippe Torres, 45 rue de la Pompe, F-75116 Paris, en tant qu\u0027administrateur pour terminer le mandat de Monsieur Jean-Christian Bergeron"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}20-06-2018 6 administrateurs nommés
- Jean Christian Bergeron — Bestuurder
- Gérard Pruneau — Bestuurder
- José Landu Panzu — Bestuurder
- Hendrik van der Walt — Bestuurder
- Sandra Koen — Bestuurder
- KPMG — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Christian Bergeron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}20-06-2018 6 reconduits
- Jean Christian Bergeron — Bestuurder
- Gérard Pruneau — Bestuurder
- José Landu Panzu — Bestuurder
- Hendrik van der Walt — Bestuurder
- Sandra Koen — Bestuurder
- Alexis Palm — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Christian Bergeron",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit KPMG, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Mons\u00EDeur Alexis Palm, en tant que commissaire pour un mandat de trois ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}22-06-2017 5 administrateurs nommés
- Jean Christian Bergeron — Bestuurder
- Gérard Pruneau — Bestuurder
- José Landu Panzu — Bestuurder
- Hendrik van der Walt — Bestuurder
- Sandra Koen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean Christian Bergeron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA"
}
}22-06-2017 5 reconduits
- Jean Christian Bergeron — Bestuurder
- Gérard Pruneau — Bestuurder
- José Landu Panzu — Bestuurder
- Hendrik van der Walt — Bestuurder
- Sandra Koen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Christian Bergeron",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Pruneau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Landu Panzu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik van der Walt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Koen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Jean Christian Bergeron, G\u00E9rard Pruneau, Jos\u00E9 Landu Panzu et Hendrik van der Walt et Madame Sandra Koen en tant qu\u0027administrateurs pour un mandat d\u0027un an."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.156.518",
"name_full": "ARISTEA",
"legal_form": "SA"
}
}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 | ARISTEA |