Beheercentrale
La probabilité de faillite calculée de Beheercentrale sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1968 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 | 58 ans |
| Sites | 1 |
| Publications | 20 |
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 | 25-06-2025 | 2025-00188512 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00228199 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00197303 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20160531 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-20500289 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-16100396 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-23600411 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-24000540 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-22500272 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-21300197 |
| NACE primaire | Nettoyage et entretien paysager(81100) |
| Forme juridique | SA(014) |
| Date de constitution | 10-04-1968 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11803C0359/00C000 | Flandre | 36 m² | — | — |
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.
22-07-2025 2 administrateurs nommés
- Edouard de VAUCLEROY — Bestuurder
- Roland CRACCO — Bestuurder
Détails techniques
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"role": "commissaris",
"person": {
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"name": "Fr\u00E9d\u00E9ric VERSET",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BMS \u0026 Co",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De Vergadering beslist het mandaat van commissaris van de BV BMS \u0026 Co, vertegenwoordigd door haar vaste vertegenwoordiger de heer Fr\u00E9d\u00E9ric VERSET, bedrijfsrevisor, dat op deze Vergadering vervalt, voor een periode van drie jaar te hernieuwen.",
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},
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"evidence_quote": "ONLINE E.V. BV\nBestuurder\nEdouard de VAUCLEROY",
"decharge_status": null,
"mandate_duration": null,
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{
"kind": "director_in",
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},
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"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KINGSDALE CONSULTING BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Vaste vertegenwoordiger\nKINGSDALE CONSULTING BV\nBestuurder\nRoland CRACCO",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-09",
"act_kind_objet": "Delegaties van bevoegdheden - Hernieuwing van het mandaat van de commissaris"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-05-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.391.002",
"name_full": "BEHEERCENTRALE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2025 Frédéric VERSET nommé commissaire
- Frédéric VERSET — Commissaris
Détails techniques
{
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"role": "commissaris",
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"name": "Fr\u00E9d\u00E9ric VERSET",
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},
"subject_company": {
"kbo": "0406.391.002",
"name_full": "BEHEERCENTRALE"
}
}16-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"name_change": {
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"old": "",
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.391.002",
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}30-10-2023 15 administrateurs nommés
- Elisabeth Roberti-May — Gevolmachtigde
- Herman Herteleer — Chief information officer van interparking nv
- Michel Noblesse — Group procurement director van interparking nv
- Patrick Minnaert — General manager belgium van interparking nv
- Koen Deheusch — Head of operations belgium van interparking nv
- Emmanuel Tyteca — Hr director van interparking nv
- Luca Dubini — Accounting manager van interparking nv
- Olivia de Lovinfosse — Head of legal belgium van interparking nv
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Elisabeth Roberti-May",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Information Officer van Interparking NV",
"person": {
"rrn": null,
"name": "Herman Herteleer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Group Procurement Director van Interparking NV",
"person": {
"rrn": null,
"name": "Michel Noblesse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "General Manager Belgium van Interparking NV",
"person": {
"rrn": null,
"name": "Patrick Minnaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Operations Belgium van Interparking NV",
"person": {
"rrn": null,
"name": "Koen Deheusch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR Director van Interparking NV",
"person": {
"rrn": null,
"name": "Emmanuel Tyteca",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Accounting Manager van Interparking NV",
"person": {
"rrn": null,
"name": "Luca Dubini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Legal Belgium van Interparking NV",
"person": {
"rrn": null,
"name": "Olivia de Lovinfosse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Design \u0026 Technical Manager van Interparking NV",
"person": {
"rrn": null,
"name": "Karolien Van Cauter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Technical Services van Interparking NV",
"person": {
"rrn": null,
"name": "Willem Verzwijvelt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of EV Charging van Interparking NV",
"person": {
"rrn": null,
"name": "Tom Vandeweghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Sales and Customer Relations van Interparking NV",
"person": {
"rrn": null,
"name": "Thomas Vandeweghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "District Manager van Interparking NV",
"person": {
"rrn": null,
"name": "Koen Deheusch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Marketing \u0026 Communication Manager van Interparking NV",
"person": {
"rrn": null,
"name": "Nicolas Godon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "IT Parking Technology Manager van Interparking NV",
"person": {
"rrn": null,
"name": "Maurizio Locatelli",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.391.002",
"name_full": "BEHEERCENTRALE"
}
}11-09-2023 2 administrateurs nommés
- Hilde De Laet — Bestuurder
- Patrick Minnaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde De Laet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Minnaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0406.391.002",
"name_full": "BEHEERCENTRALE"
}
}01-07-2022 Frédéric VERSET nommé commissaire
- Frédéric VERSET — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VERSET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0406.391.002",
"name_full": "BEHEERCENTRALE"
}
}08-07-2021 Frédéric Verset nommé commissaire
- Frédéric Verset — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verset",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0406.391.002",
"name_full": "BEHEERCENTRALE"
}
}18-06-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"old": "",
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.391.002",
"name_full": "BEHEERCENTRALE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}24-03-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-03-24",
"filing_date": "2021-03-12",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-01-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.391.002",
"name": "BEHEERCENTRALE",
"role": "acquiring",
"address": "B-2000 Antwerpen, Hopland, 38",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0406.455.536",
"name": "MAATSCHAPPIJ VOOR ONROERENDE GOEDEREN",
"role": "absorbed",
"address": "B-2000 Antwerpen, Hopland, 38",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:15",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het volledige vermogen van de overgenomen vennootschap MOV wordt overgenomen, inclusief roerende en onroerende goederen, activa, passiva, rechten, verplichtingen, contracten, schulden en archieven. Het handelsfonds is vrij van pandrechten en hypotheken.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-10-01"
},
"subject_company": {
"kbo": "0406.391.002",
"name_full": "BEHEERCENTRALE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van BEHEERCENTRALE heeft op 22 januari 2021 besloten tot een fusie door overneming van de besloten vennootschap MAATSCHAPPIJ VOOR ONROERENDE GOEDEREN (MOV), waarbij BEHEERCENTRALE als overnemende vennootschap optreedt. De fusie is definitief geworden op basis van een unaniem akkoord van de vergadering van MOV, met boekhoudkundige retroactiviteit vanaf 1 oktober 2020. Het volledige vermogen van MOV, inclusief onroerende goederen in Antwerpen, wordt overgenomen zonder uitgifte van nieuwe aandelen.",
"co_filed_documents": [
"uitgifte (met bijlagen)",
"gecoordineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-01-2021 2 administrateurs nommés, 1 démissionnaire
- Roland CRACCO — Bestuurder
- Edouard de VAUCLEROY — Bestuurder
- Christian Rodriguez — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland CRACCO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard de VAUCLEROY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Rodriguez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.391.002",
"name_full": "BEHEERCENTRALE"
}
}21-12-2020 2 administrateurs nommés, 1 démissionnaire
- Emmanuel TYTECA — Hr manager
- Geert DE SMEDT — Accounting manager
- Philippe GUILMAIN — Hr & accounting director
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "HR \u0026 Accounting Director",
"person": {
"rrn": null,
"name": "Philippe GUILMAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR Manager",
"person": {
"rrn": null,
"name": "Emmanuel TYTECA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Accounting Manager",
"person": {
"rrn": null,
"name": "Geert DE SMEDT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.391.002",
"name_full": "BEHEERCENTRALE"
}
}17-12-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-12-17",
"filing_date": "2020-12-07",
"act_kind_objet": "Fusievoorstel opgesteld in het kader van de met een fusie gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-11-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.391.002",
"name": "BEHEERCENTRALE",
"role": "acquiring",
"address": "te 2000 Antwerpen, Hopland, 38-40",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0406.455.536",
"name": "MAATSCHAPPIJ VOOR ONROERENDE VERRICHTINGEN",
"role": "absorbed",
"address": "te B-2000 Antwerpen (district Antwerpen), Hopland 39",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De over te nemen vennootschap MOV overdraagt haar gehele patrimony, inclusief onroerende goederen (parkings in Antwerpen), aan BEHEERCENTRALE. De activiteiten betreffen het beheer van parkings en parkingcomplexen in Antwerpen en omgeving.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-10-01"
},
"subject_company": {
"kbo": "0406.391.002",
"name_full": "BEHEERCENTRALE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap BEHEERCENTRALE stelt een fusievoorstel voor om de besloten vennootschap MAATSCHAPPIJ VOOR ONROERENDE VERRICHTINGEN (MOV) te overnemen, in het kader van een herstructurering binnen de Interparking-groep. De verrichting is gelijkgesteld met een fusie door overneming, met terugwerkende kracht vanaf 1 oktober 2020. MOV zal worden opgeheven zonder liquidatie, en haar activa, inclusief onroerende goederen in Antwerpen, zullen volledig worden overgenomen door BEHEERCENTRALE. De fusie is silencieus, aangezien BEHEERCENTRALE al 100% van de aandelen van MOV bezit.",
"co_filed_documents": [
"Kopie van het fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-01-2020 Frédéric VERSET nommé commissaire
- Frédéric VERSET — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VERSET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.391.002",
"name_full": "BEHEERCENTRALE"
}
}31-05-2018 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.391.002",
"name_full": "BEHEERCENTRALE"
}
}12-07-2017 Mevrouw Hilde DE LAET nommé administrateur
- Mevrouw Hilde DE LAET — Bestuurder
Détails techniques
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}01-07-2016 Frédéric VERSET nommé commissaire
- Frédéric VERSET — Commissaris
Détails techniques
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}14-10-2015 Philippe VRANCKX démissionne de son mandat d'administrateur
- Philippe VRANCKX — Bestuurder
Détails techniques
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],
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}08-07-2015 2 démissionnaires
- Freddy MARTENS — Bestuurder
- Karel VAN HUFFEL — Bestuurder
Détails techniques
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"events": [
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}02-04-2010 2 administrateurs nommés, 3 démissionnaires
- Edouard de VAUCLEROY — Bestuurder
- Roland CRACCO — Bestuurder
- Pierre FOURNIER — Bestuurder
- Baudouin RUQUOIS management — Bestuurder
- Yves DE CLERCQ — Bestuurder
Détails techniques
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},
{
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},
{
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}
},
{
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"person": {
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}
},
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}14-07-2004 2 administrateurs nommés, 1 démissionnaire
- Alain DEVOS — Bestuurder
- Frédéric VERSET — Commissaris
- Luc JANSSEN — Bestuurder
Détails techniques
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},
{
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"person": {
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"name": "Alain DEVOS",
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}
},
{
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}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 légaleNL | Beheercentrale |