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Moniteur belge — actes
9 actes Évolution de l'adresse · 3
14-07-2025
Changement de siège
14-07-2025
v3.2
22-05-2013
v3.2
Tous les actes · 9
mis à jour il y a 8 mois
2025
30-10-2025 1 démissionnaire, 2 reconduits
- Christophe LIENARD — Bestuurder
- Pascal REPJUK — Bestuurder
- Alain RIQUIER — Voorzitter
Détails techniques
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},
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{
"body": "algemene_vergadering",
"date": "2025-08-30",
"unanimous": true
}
],
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"kbo": "0454.302.567",
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}30-10-2025 1 démissionnaire, 2 reconduits
- Christophe LIENARD — Bestuurder
- Pascal REPJUK — Bestuurder
- Alain RIQUIER — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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"role": "bestuurder",
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"name": "Pascal REPJUK",
"address": null,
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},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 ao\u00FBt 2025 vote la reconduction pour 6 ann\u00E9es jusqu\u0027en fin d\u0027ann\u00E9e 2030 de Mr Pascal REPJUK au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion quotidienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain RIQUIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 ao\u00FBt 2025 vote la reconduction pour 6 ann\u00E9es jusqu\u0027en fin d\u0027ann\u00E9e 2030 de ... Monsieur Mr Alain RIQUIER au mandat d\u0027administrateur et vice-pr\u00E9sident du conseil d\u0027administration"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe LIENARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Mr Christophe LIENARD d\u00E9missionne de son poste d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.302.567",
"name_full": "CAPFLOW",
"legal_form": "SA"
}
}14-07-2025 Pascal REPJUK nommé administrateur délégué
- Pascal REPJUK — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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},
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"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "Par d\u00E9cision du conseil d\u0027administration du 31/01/2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Pascal REPJUK administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion quotidienne de la soci\u00E9t\u00E9 Capflow",
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],
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},
"act_meta": {
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"pub_date": "2025-07-14",
"filing_date": "2025-01-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-01-31",
"unanimous": true
}
],
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}14-07-2025 Transfert du siège social de THULIN à Mons
- 10 B Rue Jean Jaurès à B-7050 THULIN → Boulevard Sainctelette numéro 39 à B-7000 Mons
Détails techniques
{
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{
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"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Sainctelette num\u00E9ro 39 \u00E0 B-7000 Mons",
"city": "Mons",
"region": "waals_gewest",
"street": "Boulevard Sainctelette",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "39",
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},
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"raw": "10 B Rue Jean Jaur\u00E8s \u00E0 B-7050 THULIN",
"city": "THULIN",
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"street": "Rue Jean Jaur\u00E8s",
"country": "BE",
"postcode": "7050",
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"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
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},
"decision": {
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"date": "2025-01-31",
"unanimous": true
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},
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"co_filed_documents": []
}14-07-2025 Pascal REPJUK nommé administrateur
- Pascal REPJUK — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal REPJUK",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-01",
"evidence_quote": "Par d\u00E9cision du conseil d\u0027administration du 31/01/2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Pascal REPJUK administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion quotidienne de la soci\u00E9t\u00E9 Capflow"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.302.567",
"name_full": "CAPFLOW",
"legal_form": "SA"
}
}14-07-2025 Transfert du siège social de THULIN à Mons
- Rue Jean Jaurès 10, 7050 THULIN → Boulevard Sainctelette 39, 7000 Mons
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mons",
"region": null,
"street": "Boulevard Sainctelette",
"country": "BE",
"postcode": "7000",
"box_number": null,
"street_number": "39"
},
"old_address": {
"city": "THULIN",
"region": null,
"street": "Rue Jean Jaur\u00E8s",
"country": "BE",
"postcode": "7050",
"box_number": "B",
"street_number": "10"
},
"effective_date": "2025-02-01",
"evidence_quote": "Par d\u00E9cision du conseil d\u0027administration du 31/01/2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Pascal REPJUK administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion quotidienne de la soci\u00E9t\u00E9 Capflow ainsi que de transf\u00E9rer le s\u00ED\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse ci-apr\u00E8s \u00E0 dater du 1/02/2025: Boulevard Sainctelette num\u00E9ro 39 \u00E0 B-7000 Mons"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.302.567",
"name_full": "CAPFLOW",
"legal_form": "SA"
}
}2024
15-02-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-02-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.302.567",
"name_full": "CAPFLOW",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
16-04-2019 3 reconduits
- Pascal REPJUK — Bestuurder
- Christophe LIENARD — Bestuurder
- Alain RIQUIER — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal REPJUK",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2014 renouvelle pour 6 ans les mandats d\u0027administrateurs de Mr Pascal REPJUK, de Mr Christophe LIENARD et de Mr Alain RIQUIER, ce \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe LIENARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2014 renouvelle pour 6 ans les mandats d\u0027administrateurs de Mr Pascal REPJUK, de Mr Christophe LIENARD et de Mr Alain RIQUIER, ce \u00E0 l\u0027unanimit\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain RIQUIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2014 renouvelle pour 6 ans les mandats d\u0027administrateurs de Mr Pascal REPJUK, de Mr Christophe LIENARD et de Mr Alain RIQUIER, ce \u00E0 l\u0027unanimit\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.302.567",
"name_full": "CAPFLOW",
"legal_form": "SA"
}
}2013
22-05-2013 Transfert du siège social de Jemappes à Thulin
- avenue de la Faïencerie 21, 7012 Jemappes → Rue Jean Jaurès 10 bis, 7350 Thulin
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Thulin",
"region": null,
"street": "Rue Jean Jaur\u00E8s",
"country": "BE",
"postcode": "7350",
"box_number": null,
"street_number": "10 bis"
},
"old_address": {
"city": "Jemappes",
"region": null,
"street": "avenue de la Fa\u00EFencerie",
"country": "BE",
"postcode": "7012",
"box_number": "9",
"street_number": "21"
},
"effective_date": "2012-08-04",
"evidence_quote": "Par d\u00E9cision du conseil d\u0027administration du 4 ao\u00FBt 2012, il a \u00E9t\u00E9 d\u00E9c\u00EDd\u00E9 de transf\u00E9rer le si\u00E8ge social de la s.a. CAPFLOW vers l\u0027adresse suivante: Rue Jean Jaur\u00E8s, n\u00B010 bis \u00E0 B-7350 Thulin"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0454.302.567",
"name_full": "CAPFLOW",
"legal_form": "SA"
}
}