BOTHANET SERVICES
La probabilité de faillite calculée de BOTHANET SERVICES sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2005 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 | 20 ans |
| Direction | 12 |
| Sites | 3 |
| Publications | 12 |
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 | 10-07-2025 | 2025-00262015 |
| 31-12-2023 | volledig | 29-06-2024 | 2024-00198759 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00210412 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20056598 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-26100122 |
| 31-12-2019 | volledig | 11-07-2020 | 2020-29900356 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-21200311 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-28700377 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-18600090 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-19000321 |
-
Agence locale pour l'emploi de BEAUMONTPersonne moraleAdministrateur· repr. perm.: Gérard MAESActe Moniteur 26015362 (30-01-2026)Actif30-01-2026 → auj.
-
Agence locale pour L'Emploi de ChimayPersonne moraleAdministrateur· repr. perm.: Benoit COLOTActe Moniteur 26015362 (30-01-2026)Actif30-01-2026 → auj.
-
Agence locale pour l'Emploi de FroidchapellePersonne moraleAdministrateur· repr. perm.: Jean-Michel ALGOETActe Moniteur 26015362 (30-01-2026)Actif30-01-2026 → auj.
-
Agence Locale pour l'Emploi de Sivry-RancePersonne moraleAdministrateur· repr. perm.: Christophe MICHAUXActe Moniteur 26015362 (30-01-2026)Actif30-01-2026 → auj.
-
Centre public d' Action sociale de Sivry-RancePersonne moraleAdministrateur· repr. perm.: Denis BERNARDActe Moniteur 26015362 (30-01-2026)Actif30-01-2026 → auj.
-
Centre public d'Action sociale de BeaumontPersonne moraleAdministrateur· repr. perm.: Florent DESCAMPSActe Moniteur 26015362 (30-01-2026)Actif30-01-2026 → auj.
-
Centre public d'Action sociale de ChimayPersonne moraleAdministrateur· repr. perm.: Nancy DROPSY NancyActe Moniteur 26015362 (30-01-2026)Actif30-01-2026 → auj.
-
Centre public d'Action sociale de FroidchapellePersonne moraleAdministrateur· repr. perm.: Caroline BEAUPAINActe Moniteur 26015362 (30-01-2026)Actif30-01-2026 → auj.
-
Centre public d'Action sociale de MomigniesPersonne moraleAdministrateur· repr. perm.: Arlette GERARDActe Moniteur 26015362 (30-01-2026)Actif30-01-2026 → auj.
-
Actif13-06-2025 → auj.
-
Actif14-06-2019 → auj.
2 événements
- 30-01-2026 Nommé· Administrateur
- 14-06-2019 Nommé· Administrateur
-
Actif15-07-2013 → auj.
Anciens dirigeants (18)
-
Ancien14-06-2019 → 30-01-2026
3 événements
- 30-01-2026 Démission· Administrateur
- 30-01-2026 Nommé· Administrateur
- 14-06-2019 Nommé· Administrateur
-
Ancien15-07-2013 → 30-01-2026
3 événements
- 30-01-2026 Démission· Administrateur
- 14-06-2019 Mandat renouvelé· Administrateur
- 15-07-2013 Nommé· Administrateur
-
Ancien14-06-2019 → 30-01-2026
2 événements
- 30-01-2026 Démission· Administrateur
- 14-06-2019 Nommé· Administrateur
-
Ancien14-06-2019 → 30-01-2026
2 événements
- 30-01-2026 Démission· Administrateur
- 14-06-2019 Mandat renouvelé· Administrateur
-
Ancien15-07-2013 → 30-01-2026
4 événements
- 30-01-2026 Démission· Administrateur
- 14-06-2019 Démission· Administrateur
- 14-06-2019 Mandat renouvelé· Administrateur
- 15-07-2013 Nommé· Administrateur
-
Ancien— → 30-01-2026
-
Ancien15-07-2013 → 30-01-2026
3 événements
- 30-01-2026 Démission· Administrateur
- 14-06-2019 Mandat renouvelé· Administrateur
- 15-07-2013 Nommé· Administrateur
-
Ancien14-06-2019 → 30-01-2026
2 événements
- 30-01-2026 Démission· Administrateur
- 14-06-2019 Nommé· Administrateur
-
Ancien14-06-2019 → 30-01-2026
2 événements
- 30-01-2026 Démission· Administrateur
- 14-06-2019 Nommé· Administrateur
-
Ancien01-07-2023 → 30-01-2026
2 événements
- 30-01-2026 Démission· Administrateur
- 01-07-2023 Nommé· Administrateur
-
Ancien15-07-2013 → 03-06-2022
3 événements
- 03-06-2022 Démission· Administrateur
- 14-06-2019 Mandat renouvelé· Administrateur
- 15-07-2013 Nommé· Administrateur
-
Ancien15-07-2013 → 14-06-2019
2 événements
- 14-06-2019 Démission· Administrateur
- 15-07-2013 Nommé· Administrateur
-
Ancien15-07-2013 → 14-06-2019
2 événements
- 14-06-2019 Démission· Administrateur
- 15-07-2013 Nommé· Administrateur
-
Ancien15-07-2013 → 14-06-2019
2 événements
- 14-06-2019 Démission· Administrateur
- 15-07-2013 Nommé· Administrateur
-
Ancien10-06-2016 → 14-06-2019
2 événements
- 14-06-2019 Démission· Administrateur
- 10-06-2016 Nommé· Administrateur
-
Ancien15-07-2013 → 14-06-2019
2 événements
- 14-06-2019 Démission· Administrateur
- 15-07-2013 Nommé· Administrateur
-
Ancien— → 10-06-2016
-
Ancien15-07-2013 → 15-07-2013
2 événements
- 15-07-2013 Démission· Administrateur
- 15-07-2013 Nommé· Administrateur
| NACE primaire | Services personnels(96910) |
| Forme juridique | SC(706) |
| Date de constitution | 09-09-2005 |
| Status | Actif |
| Code postal | 6470 |
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. |
|---|---|---|---|---|
| 56016B0295/00W000 | Wallonie | 2 835 m² | 1 · 494 m² | 5,3 m · 1 ét. |
| 56061B0184/00T002 | Wallonie | 557 m² | 1 · 128 m² | 11,3 m · 3 ét. |
| 56005A0175/00E004 | Wallonie | 509 m² | 1 · 308 m² | 7,9 m · 1 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.
30-01-2026 10 administrateurs nommés, 10 démissionnaires
- Florent DESCAMPS — Bestuurder
- Denis BERNARD — Bestuurder
- Caroline BEAUPAIN — Bestuurder
- Nancy DROPSY Nancy — Bestuurder
- Arlette GERARD — Bestuurder
- Fabienne BROUSMICHE — Bestuurder
- Bernard JACQMIN — Bestuurder
- Jean-Michel ALGOET — Bestuurder
Détails techniques
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Dominique Lefour",
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},
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"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-30",
"filing_date": "2026-01-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.968.792",
"name_full": "Bothanet Services",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Bernard JACQMIN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Annexe: Copie du PV AGO du 13 juin 2025 - D\u00E9missions et nominations des administrateurs - Compl\u00E9ment au PV AGO - coordonn\u00E9es des administrateurs- du PV CA du 13 juin 2025 - Nomination du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
],
"corrected_publication_numac": null
}30-01-2026 12 administrateurs nommés, 10 démissionnaires
- Florent DESCAMPS — Bestuurder
- Denis BERNARD — Bestuurder
- Caroline BEAUPAIN — Bestuurder
- Nancy DROPSY Nancy — Bestuurder
- Arlette GERARD — Bestuurder
- Gérard MAES — Bestuurder
- Christophe MICHAUX — Bestuurder
- Jean-Michel ALGOET — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Brousmiche Fabienne",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne les administrateurs suivants : Brousmiche Fabienne Domicili\u00E9e Rue Numa Dupuis 21 \u00E0 6591 Macon"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Bernard",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne les administrateurs suivants : ... Denis Bernard Domicili\u00E9 Rue Ploys 4 \u00E0 6470 Sivry"
},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Descamps Florent",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne les administrateurs suivants : ... Descamps Florent Domicili\u00E9 Rue Maurice L\u00E9otard 1/3 \u00E0 6500 Beaumont"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Arlette",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne les administrateurs suivants : ... G\u00E9rard Arlette Domicili\u00E9e La grande Fortelle 2 \u00E0 6594 BEAUWELZ"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Govoerts Christine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne les administrateurs suivants : ... Govoerts Christine Domicili\u00E9e Chauss\u00E9e de Beaumont 33 \u00E0 6440 FROIDCHAPELLE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacgmin Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne les administrateurs suivants : ... Jacgmin Bernard Domicili\u00E9 Boulevard Louise 26 \u00E0 6460 Chimay"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes G\u00E9rard",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne les administrateurs suivants : ... Maes G\u00E9rard Domicili\u00E9 Rue les Routures. 74 \u00E0 6500 BEAUMONT"
},
{
"kind": "director_out",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne les administrateurs suivants : ... M\u00E9tens Marc Domicili\u00E9 Rue de Chimay 35 \u00E0 6461 Virelles"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Michaux Christophe",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne les administrateurs suivants : ... Michaux Christophe Domicili\u00E9 Rue Louvi\u00E8re 29 \u00E0 6470 Sivry-rance"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbruggen Elodie",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne les administrateurs suivants : ... Verbruggen Elodie Domicili\u00E9e Rue du Fronia 76 \u00E0 6440 Boussu-lez-Walcourt"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Florent DESCAMPS",
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},
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"kbo": "0212354279",
"name": "Centre public d\u0027Action sociale de Beaumont",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants: ... Centre public d\u0027Action sociale de Beaumont situ\u00E9 Rue de l\u0027Abattoir 4 \u00E0 6500 Beaumont - Num\u00E9ro d\u0027entreprise 0212.354.279, dont le repr\u00E9sentant permanent est Florent DESCAMPS"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Denis BERNARD",
"address": null,
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},
"via_org": {
"kbo": "0216692852",
"name": "Centre public d\u0027 Action sociale de Sivry-Rance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants: ... Centre public d\u0027 Action sociale de Sivry-Rance situ\u00E9 Rue Godart 2 \u00E0 6470 Sivry-Rance - Num\u00E9ro d\u0027entreprise 0216.692.852, dont le repr\u00E9sentant permanent est Denis BERNARD"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Caroline BEAUPAIN",
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},
"via_org": {
"kbo": "0212350519",
"name": "Centre public d\u0027Action sociale de Froidchapelle",
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"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants: ... Centre public d\u0027Action sociale de Froidchapelle situ\u00E9 Rue de la Station 83 \u00E0 6440 Froidchapelle - Num\u00E9ro d\u0027entreprise 0212.350.519, dont le repr\u00E9sentant permanent est Caroline BEAUPAIN"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Nancy DROPSY Nancy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0212374273",
"name": "Centre public d\u0027Action sociale de Chimay",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants: ... Centre public d\u0027Action sociale de Chimay situ\u00E9 Place L\u00E9opold 12 \u00E0 6460 Chimay - Num\u00E9ro d\u0027entreprise 0212.374.273, dont le repr\u00E9sentant permanent est Nancy DROPSY Nancy"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arlette GERARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0212362001",
"name": "Centre public d\u0027Action sociale de Momignies",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants: ... Centre public d\u0027Action sociale de Momignies situ\u00E9 Grand-Place 4 \u00E0 6590 Momignies - Num\u00E9ro d\u0027entreprise 0212.362.001, dont le repr\u00E9sentant permanent est Arlette GERARD"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard MAES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455615730",
"name": "DASBL Agence locale pour l\u0027emploi de BEAUMONT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DASBL Agence locale pour l\u0027emploi de BEAUMONT situ\u00E9e Grand Place 17 \u00E0 6500 Beaumont - Num\u00E9ro d\u0027entreprise 0455.615.730, dont le repr\u00E9sentant permanent est G\u00E9rard MAES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MICHAUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456989566",
"name": "ASBL Agence Locale pour l\u0027Emploi de Sivry-Rance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ASBL Agence Locale pour l\u0027Emploi de Sivry-Rance situ\u00E9e Rue La-Haut 23 \u00E0 6470 Sivry-Rance - Num\u00E9ro d\u0027entreprise 0456.989.566, dont le repr\u00E9sentant permanent est Christophe MICHAUX"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ALGOET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455197046",
"name": "DASBL Agence locale pour l\u0027Emploi de Froidchapelle",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DASBL Agence locale pour l\u0027Emploi de Froidchapelle situ\u00E9e Place Albert 1er(FRO) 38 \u00E0 6440 Froidchapelle - Num\u00E9ro d\u0027entreprise 0455.197.046, dont le repr\u00E9sentant permanent est Jean-Michel ALGOET"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit COLOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455208528",
"name": "DASBL Agence locale pour L\u0027Emploi de Chimay",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DASBL Agence locale pour L\u0027Emploi de Chimay situ\u00E9e Place L\u00E9opold 12 \u00E0 6460 Chimay - Num\u00E9ro d\u0027entreprise 0455.208.528, dont le repr\u00E9sentant permanent est Benoit COLOT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne BROUSMICHE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants: ... Fabienne BROUSMICHE, Domicili\u00E9e Rue Numa Dupuis 21 \u00E0 6591 Macon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard JACQMIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs suivants: ... Bernard JACQMIN, Domicili\u00E9 Boulevard Louise 26 \u00E0 6460 Chimay"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dominique Lefour",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-13",
"evidence_quote": "Le conseil d\u00E9cide de nommer d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet imm\u00E9diat, Monsieur Dominique Lefour, domicili\u00E9 Chemin de Macon 9 \u00E0 6460 Chimay."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.968.792",
"name_full": "BOTHANET SERVICES",
"legal_form": "SC"
}
}14-06-2024 Elodie Verbruggen nommé administrateur
- Elodie Verbruggen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elodie Verbruggen",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "Nomination de Madame Elodie Verbruggen domicili\u00E9e \u00E0 Rue du Fronia 76-6440 \u0412oussu-lez-Walcourt en qualit\u00E9 d\u0027administrateur \u00E0 dater du 1er juillet 2023."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0875.968.792",
"name_full": "BOTHANET SERVICES",
"legal_form": "SC"
}
}03-01-2024 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": true,
"effective_date": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "BOTHANET\u0027 SERVICES",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-12-2022 Willy Decuir démissionne de son mandat d'administrateur
- Willy Decuir — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Decuir",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Willy Decuir, domicili\u00E9 Rue du Gouty, 26 \u00E0 6440 FROIDCHAPELLE et ce avec effet imm\u00E9diat. Elle lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "BOTHANET\u0027 SERVICES",
"legal_form": "SCRL"
}
}07-12-2022 Willy Decuir démissionne de son mandat d'administrateur
- Willy Decuir — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Willy Decuir",
"address": "Rue du Gouty, 26 \u00E0 6440 FROIDCHAPELLE",
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},
"reason": "de_plein_droit_dissolution",
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"compensated": null,
"effective_date": "2022-06-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Willy Decuir, domicili\u00E9 Rue du Gouty, 26 \u00E0 6440 FROIDCHAPELLE et ce avec effet imm\u00E9diat.",
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "Elle lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
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}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-07",
"filing_date": "2022-11-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.968.792",
"name_full": "Bothanet Services",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Denis",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Annexe: copie du PV AGO du 3 juin 2022"
],
"corrected_publication_numac": null
}11-02-2020 5 administrateurs nommés, 6 démissionnaires, 5 reconduits
- Marc Metens — Bestuurder
- Florent Descamps — Bestuurder
- Christophe Michaux — Bestuurder
- Fabienne Brousmiche — Bestuurder
- Bernard Jacqmin — Bestuurder
- Canart Frans — Bestuurder
- Corbiaux Thierry — Bestuurder
- Depret Albert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Canart Frans",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des administrateurs suivants : o Canart Frans"
},
{
"kind": "director_out",
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},
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"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des administrateurs suivants : o Corbiaux Thierry"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Depret Albert",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des administrateurs suivants : o Depret Albert"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Draux Denis",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des administrateurs suivants : o Draux Denis"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guiot Georgette",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des administrateurs suivants : o Guiot Georgette"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Arlette",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "ainsi que la d\u00E9mission de Madame G\u00E9rard Arlette de son poste de repr\u00E9sentant permanent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decuir Willy",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la reconduction du mandat des administrateurs suivants: o Decuir Willy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la reconduction du mandat des administrateurs suivants: o Denis Bernard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Arlette",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la reconduction du mandat des administrateurs suivants: o G\u00E9rard Arlette"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Govoerts Christine",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la reconduction du mandat des administrateurs suivants: o Govoerts Christine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes G\u00E9rard",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la reconduction du mandat des administrateurs suivants: o Maes G\u00E9rard"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Metens",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination des administrateurs suivants: o Marc Metens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florent Descamps",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination des administrateurs suivants: o Florent Descamps"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Michaux",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination des administrateurs suivants: o Christophe Michaux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne Brousmiche",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination des administrateurs suivants: o Fabienne Brousmiche"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Jacqmin",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-14",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination des administrateurs suivants: o Bernard Jacqmin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.968.792",
"name_full": "BOTHANET\u0027 SERVICES",
"legal_form": "SCRL"
}
}27-07-2016 1 administrateur nommé, 1 démissionnaire
- Denis Draux — Bestuurder
- Vandenavenne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Draux",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur: Monsieur Denis Draux. Son mandat prendra cours avec effet imm\u00E9diat, jusqu\u0027au 21/06/2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenavenne",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-10",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Vandenavenne... Cette d\u00E9mission prend cours avec effet imm\u00E9diat. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.968.792",
"name_full": "BOTHANET\u0027 SERVICES",
"legal_form": "SCRL"
}
}08-10-2014 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.968.792",
"name_full": "BOTHANET\u0027 SERVICES",
"legal_form": "SCRL"
}
}23-12-2013 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.968.792",
"name_full": "BOTHANET\u0027 SERVICES",
"legal_form": "SCRL"
}
}15-07-2013 11 administrateurs nommés, 1 démissionnaire
- Daniel Vandenavenne — Bestuurder
- Bernard Denis — Bestuurder
- Arlette Gérard — Bestuurder
- Georgette Guiot — Bestuurder
- Chirstine Govoerts — Bestuurder
- Thierry Corbiaux — Bestuurder
- Gérard Maes — Bestuurder
- Albert Depret — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Vandenavenne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission du CA dans son enti\u00E8ret\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Vandenavenne",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Daniel Vandenavenne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Bernard Denis"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arlette G\u00E9rard",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Arlette G\u00E9rard"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georgette Guiot",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Georgette Guiot"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chirstine Govoerts",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Chirstine Govoerts"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Corbiaux",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Thierry Corbiaux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Maes",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: G\u00E9rard Maes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Depret",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Albert Depret"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Canart",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Frans Canart"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Decuir",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Willy Decuir"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corbiaux Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme un nouveau conseil d\u0027administration compos\u00E9 des administrateurs suivant: Corbiaux Thierry"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.968.792",
"name_full": "BOTHANET\u0027 SERVICES",
"legal_form": "SCRL"
}
}27-01-2012 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": "2011-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.968.792",
"name_full": "BOTHANET\u0027 SERVICES",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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 | BOTHANET SERVICES |