CHAUSSURES MANIET
CHAUSSURES MANIET compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 1985 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 | 41 ans |
| Direction | 7 |
| Sites | 28 |
| Publications | 33 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-01-2025 | volledig | 30-06-2025 | 2025-00212495 |
| 31-01-2024 | volledig | 19-07-2024 | 2024-00269112 |
| 31-01-2023 | volledig | 07-07-2023 | 2023-00220500 |
| 31-01-2022 | volledig | 11-07-2022 | 2022-20178099 |
| 31-01-2021 | volledig | 26-07-2021 | 2021-40300484 |
| 31-01-2020 | volledig | 16-07-2020 | 2020-32600269 |
| 31-01-2019 | volledig | 27-08-2019 | 2019-53700533 |
| 31-01-2018 | volledig | 25-06-2018 | 2018-23000524 |
| 31-01-2017 | volledig | 10-07-2017 | 2017-30400461 |
| 31-01-2016 | volledig | 28-06-2016 | 2016-24500254 |
-
ALLI VDPPersonne moraleAdministrateur délégué· repr. perm.: VANDERPLANCKE AllisonActe Moniteur 18159298 (30-10-2018)Actif10-10-2018 → auj.
-
DingPersonne moraleAdministrateur· repr. perm.: VANDERPLANCKE AmandineActe Moniteur 25155324 (09-12-2025)Actif10-10-2018 → auj.
2 événements
- 24-06-2025 Mandat renouvelé· Administrateur
- 10-10-2018 Nommé· Administrateur
-
MavajPersonne moraleAdministrateur· repr. perm.: Arnaud VanderplanckeActe Moniteur 25155324 (09-12-2025)Actif10-10-2018 → auj.
2 événements
- 24-06-2025 Mandat renouvelé· Administrateur
- 10-10-2018 Nommé· Administrateur
-
Actif10-10-2018 → auj.
2 événements
- 24-06-2025 Mandat renouvelé· Administrateur
- 10-10-2018 Nommé· Administrateur
-
Alli VDPPersonne moraleAdministrateur· repr. perm.: Allison VanderplanckeActe Moniteur 25155324 (09-12-2025)Actif13-06-2017 → auj.
3 événements
- 24-06-2025 Mandat renouvelé· Administrateur
- 24-06-2025 Nommé· Administrateur délégué
- 13-06-2017 Nommé· Administrateur
-
Actif13-06-2017 → auj.
3 événements
- 24-06-2025 Mandat renouvelé· Administrateur
- 10-10-2018 Démission· Administrateur
- 13-06-2017 Mandat renouvelé· Administrateur
-
Actif23-01-2017 → auj.
6 événements
- 24-06-2025 Mandat renouvelé· Administrateur
- 10-10-2018 Démission· Administrateur délégué
- 10-10-2018 Nommé· Administrateur
- 13-06-2017 Mandat renouvelé· Administrateur délégué
- 13-06-2017 Mandat renouvelé· Administrateur
- 23-01-2017 Nommé· Administrateur délégué
Anciens dirigeants (1)
-
Ancien— → 13-06-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Baker Tilly Audit, Comptabilité, ConseilActif Commissaire |
— | 26-09-2024 → auj. |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Rodrigo Abels |
— | 27-07-2021 → auj. |
| CDP DE WULF & C° Commissaire · représenté par Vincent DE WULF |
— | 27-07-2015 → 27-07-2021 |
| NACE primaire | Commerce de détail(47120) |
| Forme juridique | SA(014) |
| Date de constitution | 18-04-1985 |
| Status | Actif |
| Code postal | 1402 |
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. |
|---|---|---|---|---|
| 53402A0191/00H015 | Wallonie | 7,0 ha | 1 · 4,4 ha | 14,3 m · 3 ét. |
| 62806C0923/00B002 | Wallonie | 6,3 ha | 1 · 3,8 ha | 22,7 m · 3 ét. |
| 92048D0274/00P000 | Wallonie | 5,9 ha | 1 · 737 m² | 9,5 m · 2 ét. |
| 21674C0095/00M007 | Bruxelles | 5,2 ha | 1 · 1,2 ha | 17,1 m · 3 ét. |
| 25386B0123/00V002 | Wallonie | 2,5 ha | 1 · 2,1 ha | 24,1 m · 4 ét. |
| 25099D0012/00V011 | Wallonie | 2,2 ha | 1 · 1 669 m² | — |
| 25782C0576/00N009 | Wallonie | 1,6 ha | 1 · 1 590 m² | 7,9 m · 2 ét. |
| 62045A0358/00F000 | Wallonie | 1,2 ha | 1 · 6 775 m² | 11,1 m · 2 ét. |
| 25105B0277/00L000 | Wallonie | 5 816 m² | 1 · 722 m² | 11,7 m · 2 ét. |
| 56001A0001/00P006 | Wallonie | 4 627 m² | 1 · 1 264 m² | 6,9 m · 2 ét. |
Encore 14 parcelles — disponible à partir de Starter.
Voir les plans →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.
09-12-2025 1 administrateur nommé, 6 reconduits
- Allison Vanderplancke — Gedelegeerd bestuurder
- George Vanderplancke — Bestuurder
- Pascale Maniet — Bestuurder
- Jacques Maniet — Bestuurder
- Allison Vanderplancke — Bestuurder
- Arnaud Vanderplancke — Bestuurder
- Amandine Vanderplancke — Bestuurder
Détails techniques
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}09-12-2025 8 administrateurs nommés
- George Vanderplancke — Gedelegeerd bestuurder
- Pascale Maniet — Gedelegeerd bestuurder
- Jacques Maniet — Gedelegeerd bestuurder
- Allison Vanderplancke — Gedelegeerd bestuurder
- Arnaud Vanderplancke — Gedelegeerd bestuurder
- Amandine Vanderplancke — Gedelegeerd bestuurder
- SRL ALLI VDP — Gedelegeerd bestuurder
- George Vanderplancke — Voorzitter
Détails techniques
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}09-12-2025 8 administrateurs nommés
- George Vanderplancke — Bestuurder
- Pascale Maniet — Bestuurder
- Jacques Maniet — Bestuurder
- Allison Vanderplancke — Bestuurder
- Arnaud Vanderplancke — Bestuurder
- Amandine Vanderplancke — Bestuurder
- Allison Vanderplancke — Gedelegeerd bestuurder
- George Vanderplancke — Président du conseil d'administration
Détails techniques
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"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Allison Vanderplancke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud Vanderplancke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amandine Vanderplancke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Allison Vanderplancke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "George Vanderplancke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET"
}
}30-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-06-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition",
"procurations"
],
"shareholders_after": [],
"share_classes_after": []
}30-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-20",
"act_kind_objet": "R\u00C9UNION DE TOUTES LES ACTIONS EN UNE SEULE MAIN - FUSION"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.140.983",
"name": "CHAUSURES MANIET",
"role": "acquiring",
"address": "1402 Thines, avenue Thomas Edison 111",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ATELIER DASCOTTE",
"role": "absorbed",
"address": "1402 Thines, avenue Thomas Edison 111",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSURES MANIET",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de CHAUSSURES MANIET a d\u00E9cid\u00E9 la fusion de la soci\u00E9t\u00E9 avec ATELIER DASCOTTE par voie de transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de cette derni\u00E8re. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er avril 2025. La fusion est r\u00E9alis\u00E9e \u00E0 compter du 12 juin 2025, ce qui a entra\u00EEn\u00E9 la cessation d\u0027existence d\u0027ATELIER DASCOTTE et le transfert de son patrimoine \u00E0 CHAUSSURES MANIET.",
"co_filed_documents": [
"exp\u00E9dition",
"procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET"
}
}30-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-06-20",
"act_kind_objet": "R\u00C9UNION DE TOUTES LES ACTIONS EN UNE SEULE MAIN - FUSION"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.140.983",
"name": "CHAUSSURES MANIET",
"role": "acquiring",
"address": "1402 Thines, avenue Thomas Edison 111",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0427.140.983",
"name": "ATELIER DASCOTTE",
"role": "absorbed",
"address": "1402 Thines, avenue Thomas Edison 111",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ATELIER DASCOTTE est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme CHAUSSURES MANIET.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Matthieu DERYNCK",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme CHAUSSURES MANIET a d\u00E9cid\u00E9, en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 12 juin 2025, la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ATELIER DASCOTTE. L\u0027int\u00E9gralit\u00E9 du patrimoine de cette derni\u00E8re, actif et passif, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 CHAUSSURES MANIET \u00E0 compter du 1er avril 2025. La soci\u00E9t\u00E9 ATELIER DASCOTTE a cess\u00E9 d\u0027exister \u00E0 compter du 12 juin 2025.",
"co_filed_documents": [
"exp\u00E9dition et procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}07-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-07",
"filing_date": "2019-05-02",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0725.968.190",
"name": "Atelier Dascotte",
"role": "absorbed",
"address": "Avenue Thomas Edison 111 - 1402 Nivelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0427.140.983",
"name": "Chaussures Maniet",
"role": "acquiring",
"address": "Avenue Thomas Edison 111 - 1402 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les droits et obligations, est reprise par la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027administration de la SA Chaussures Maniet et l\u0027administrateur unique de la SRL Atelier Dascotte ont r\u00E9dig\u00E9 un projet de fusion par absorption. La totalit\u00E9 du patrimoine de la SRL Atelier Dascotte sera reprise par la SA Chaussures Maniet. Cette op\u00E9ration est soumise \u00E0 l\u0027approbation des Assembl\u00E9es G\u00E9n\u00E9rales d\u0027actionnaires de chaque soci\u00E9t\u00E9.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Allison Vanderplancke",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-07",
"filing_date": "2019-05-02",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-04-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.140.983",
"name": "CHAUSSURES MANIET SA",
"role": "acquiring",
"address": "Avenue Thomas Edison 111 - 1402 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0725.968.190",
"name": "Atelier Dascotte SRL",
"role": "absorbed",
"address": "Avenue Thomas Edison 111 - 1402 Nivelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La totalit\u00E9 du patrimoine de la SRL Atelier Dascotte, y compris ses droits, obligations, actifs et passifs, est transf\u00E9r\u00E9e \u00E0 la SA Chaussures Maniet.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-04-01"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Allison Vanderplancke",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la SA Chaussures Maniet et l\u0027administrateur unique de la SRL Atelier Dascotte ont \u00E9tabli un projet de fusion par absorption, dans le cadre des articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et Associations. La soci\u00E9t\u00E9 absorb\u00E9e, Atelier Dascotte SRL, dont le si\u00E8ge social est \u00E0 Nivelles, sera int\u00E9gr\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, Chaussures Maniet SA, \u00E9galement bas\u00E9e \u00E0 Nivelles. Cette fusion est rendue n\u00E9cessaire par la disparition de la distinction juridique entre les deux entit\u00E9s, dont les activit\u00E9s sont d\u00E9sormais indissociables. Le transfert du patrimoine s\u0027effectuera ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-09-2024 1 administrateur nommé, 1 démissionnaire
- Baker Tilly Audit, Comptabilité, Conseil srl — Auditor
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES srl — Auditor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES srl",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET"
}
}26-09-2024 1 administrateur nommé, 1 démissionnaire
- Baker Tilly Audit, Comptabilité, Conseil — Commissaris
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "end_of_term",
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": "Elsinore Building - Corporate Village, Zaventem (1930), Vincilaan 9 Bus E",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la fin du mandat de la fonction de Commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES \u00BB srl, num\u00E9ro d\u0027entreprise 0431.088.289.",
"decharge_status": null,
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},
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},
{
"kind": "commissaris_in",
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"person": null,
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"subkind": "renewal",
"via_org": {
"kbo": "0468.517.819",
"name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
"address": "Soumagne (4633), Rue de la Clef (MEL) 39",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme Commissaire, pour un mandat de trois ans, \u00AB\u003C Baker Tilly Audit, Comptabilit\u00E9, Conseil \u00BB srl, num\u00E9ro d\u0027entreprise 0468.517.819",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christophe LEHEUREUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0460.281.628",
"name": "GL Services Bureaux",
"address": "Nil-Saint-Vincent (1457), Rue du Paradis 34",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GL Services Bureaux \u003E\u00BB, num\u00E9ro d\u0027entreprise 0460.281.628, dont le si\u00E8ge social est \u00E9tabli \u00E0 Nil-Saint-Vincent (1457), Rue du Paradis 34, repr\u00E9sent\u00E9e par son administrateur, Monsieur Christophe LEHEUREUX, avec droit ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-26",
"filing_date": "2024-06-25",
"act_kind_objet": "DEMISSIONS-NOMINATIONS"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0460.281.628",
"org_name": "GL Services Bureaux srl",
"person_name": null,
"org_rep_person_name": "Christophe LEHEUREUX",
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 juin 2024"
],
"corrected_publication_numac": null
}26-09-2024 1 administrateur nommé, 1 démissionnaire
- Baker Tilly Audit, Comptabilité, Conseil — Commissaris
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la fin du mandat de la fonction de Commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES \u00BB srl, num\u00E9ro d\u0027entreprise 0431.088.289. ... venu \u00E0 \u00E9ch\u00E9ance au cours de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme Commissaire, pour un mandat de trois ans, \u00AB Baker Tilly Audit, Comptabilit\u00E9, Conseil \u00BB srl, num\u00E9ro d\u0027entreprise 0468.517.819 ... repr\u00E9sent\u00E9 par Monsieur Christophe HABETS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}28-03-2024 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": "2024-03-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB VAN HALTEREN, notaires associ\u00E9s \u00BB, agissant s\u00E9par\u00E9ment, pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
"holder_kbo": null,
"holder_name": "VAN HALTEREN, notaires associ\u00E9s",
"scope_categories": [
"statute_coordination",
"filing_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-03-2024 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": true
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-07-2021 1 administrateur nommé, 1 démissionnaire
- Rodrigo Abels — Commissaire
- Vincent De Wulf — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Vincent De Wulf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Rodrigo Abels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET"
}
}27-07-2021 1 administrateur nommé, 1 démissionnaire
- Rodrigo Abels — Commissaris
- Vincent De Wulf — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent De Wulf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464779260",
"name": "CDP DE WULF \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la fin du mandat de la fonction de Commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C CDP DE WULF \u0026 C\u00B0 \u003E num\u00E9ro d\u0027entreprise 0464.779.260 ici repr\u00E9sent\u00E9e par Monsieur Vincent De Wulf, reviseur d\u0027entreprise, venu \u00E0 \u00E9ch\u00E9ance au cours de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rodrigo Abels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme Commissaire \u00AB BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES \u003E srl, num\u00E9ro d\u0027entreprise 0431.088.289, dont le si\u00E8ge social est situ\u00E9 au Elsinore Building - Corporate Village, \u00E0 \u003C Zaventem (1930), Vincilaan 9 Bus E.6 \u00BB, repr\u00E9sent\u00E9 par Monsieur Rodrigo AB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}09-01-2020 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": "2020-01-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-01-2020 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": "0427.140.983",
"name_full": "CHAUSSURES MANIET"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-07-2019 Transfert du siège social de Wavre à Thines
- Boulevard de l'Europe 147, 1300 Wavre → Avenue Thomas Edison 111, 1402 Thines
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Thines",
"region": "Waals",
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "111"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "Boulevard de l\u0027Europe",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "147"
},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 compter de ce jour, vers : Thines (1402), Avenue Thomas Edison 111."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}08-07-2019 Transfert du siège social de Wavre à Thines
- Wavre (1300), Boulevard de l'Europe 147 → Thines (1402), Avenue Thomas Edison 111
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Thines (1402), Avenue Thomas Edison 111",
"city": "Thines",
"region": "waals_gewest",
"street": "Avenue Thomas Edison",
"country": "BE",
"postcode": "1402",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"old_address": {
"raw": "Wavre (1300), Boulevard de l\u0027Europe 147",
"city": "Wavre",
"region": "waals_gewest",
"street": "Boulevard de l\u0027Europe",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "147",
"locality_suffix": null
},
"effective_date": "2019-06-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 compter de ce jour, vers : Thines (1402), Avenue Thomas Edison 111.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Allison VANDERPLANCKE",
"firm_city": null,
"firm_name": "Alli VDP spri",
"office_city": "Wavre",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-06-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2019-06-11",
"unanimous": true
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Allison VANDERPLANCKE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}30-10-2018 Augmentation de capital de 1.000.000 € à 1.000.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000,
"currency": "EUR",
"after_eur": 1000000,
"delta_eur": 1000000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-10-10",
"evidence_quote": "Le capital social est fix\u00E9 \u00E0 un million d\u0027euros (1.000.000 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}30-10-2018 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET"
}
}30-10-2018 Vincent DE WULF nommé auditor
- Vincent DE WULF — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vincent DE WULF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET"
}
}30-10-2018 2 administrateurs nommés, 2 démissionnaires
- ALLI VDP — Gedelegeerd bestuurder
- VANDERPLANCKE George — Président du conseil d'administration
- VANDERPLANCKE George — Gedelegeerd bestuurder
- MANIET Jacques — Président du conseil d'administration
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VANDERPLANCKE George",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "MANIET Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ALLI VDP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "VANDERPLANCKE George",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET"
}
}30-10-2018 5 administrateurs nommés, 2 démissionnaires
- MANIET Pascale — Bestuurder
- VANDERPLANCKE Amandine — Bestuurder
- VANDERPLANCKE Arnaud — Bestuurder
- VANDERPLANCKE Allison — Gedelegeerd bestuurder
- VANDERPLANCKE George — Bestuurder
- VANDERPLANCKE George — Gedelegeerd bestuurder
- MANIET Jacques — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANIET Pascale",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9,: -Madame MANIET Pascale, pr\u00E9nomm\u00E9e;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERPLANCKE Amandine",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669866162",
"name": "DING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-10",
"evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e DING, ayant son si\u00E8ge \u00E0 1970 Wezembeek-Oppem, Warandeberg 71, num\u00E9ro d\u0027entreprise 0669.866.162, repr\u00E9sent\u00E9e dans cette fonction par sa repr\u00E9sentante permanente, Madame VANDERPLANCKE Amandine, domicili\u00E9e \u00E0 1970 Wezembeek-Oppem, Warandeberg 71, ici pr\u00E9sente e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERPLANCKE Arnaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0536270339",
"name": "MAVAJ",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-10",
"evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MAVAJ, ayant son si\u00E8ge \u00E0 1950 Kraainem, Potaardestraat 3, num\u00E9ro d\u0027entreprise 0536.270.339, repr\u00E9sent\u00E9e dans cette fonction par son repr\u00E9sentant permanent, Monsieur VANDERPLANCKE Arnaud, domicili\u00E9 \u00E0 1950 Kraainem, Potaardestraat 3, bus 2, ici repr\u00E9sent\u00E9e pa"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANDERPLANCKE George",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-10",
"evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de : (i)Monsieur VANDERPLANCKE George, pr\u00E9nomm\u00E9, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANIET Jacques",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-10",
"evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de : (ii)Monsieur MANIET Jacques, pr\u00E9nomm\u00E9, en tant que pr\u00E9sident du conseil d\u0027administration."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VANDERPLANCKE Allison",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALLI VDP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-10",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer : (i)-La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ALLI VDP, repr\u00E9sent\u00E9e dans cette fonction par sa repr\u00E9sentante permanente, Madame VANDERPLANCKE Allison, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur, laquelle exercera tou"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERPLANCKE George",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-10",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer : (ii)Monsieur VANDERPLANCKE George, pr\u00E9nomm\u00E9, en tant que pr\u00E9sident du conseil d\u0027administration, pour la dur\u00E9e de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}30-10-2018 Vincent DE WULF reconduit comme commissaire
- Vincent DE WULF — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent DE WULF",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464779260",
"name": "CDP DE WULF \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat de commissaire r\u00E9viseur de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CDP DE WULF \u0026 C\u00B0 \u00BB, num\u00E9ro d\u0027entreprise 0464.779.260, pour une nouvelle p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}05-07-2017 1 administrateur nommé, 1 démissionnaire
- Alli VDP — Administrateur supplémentaire
- Arnaud VANDERPLANCKE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud VANDERPLANCKE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur suppl\u00E9mentaire",
"person": {
"rrn": null,
"name": "Alli VDP",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET"
}
}05-07-2017 1 administrateur nommé, 1 démissionnaire, 3 reconduits
- Allison VANDERPLANCKE — Bestuurder
- Arnaud VANDERPLANCKE — Bestuurder
- Jacques MANIET — Bestuurder
- George VANDERPLANCKE — Bestuurder
- George VANDERPLANCKE — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques MANIET",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat des deux administrateurs suivants, pour une nouvelle p\u00E9riode, de six ans \u00E0 compter de ce jour : \u2022 Monsieur Jacques MANIET domicili\u00E9 et demeurant \u00E0 Oha\u00EDn (1380), Clos de la Fontaine 10, administrateur de la cat\u00E9gorie A;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "George VANDERPLANCKE",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire le mandat des deux administrateurs suivants, pour une nouvelle p\u00E9riode, de six ans \u00E0 compter de ce jour : \u2022 Monsieur George VANDERPLANCKE domicili\u00E9 et demeurant \u00E0 Kraainem (1950), Avenue Baron Albert 214, administrateur de la cat\u00E9gorie \u0412."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud VANDERPLANCKE",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-13",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de ne pas reconduire le mandat d\u0027administrateur de Monsieur Arnaud VANDERPLANCKE; celui-ci a pris donc fin, de plein droit, ce 13 juin 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Allison VANDERPLANCKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0669866063",
"name": "Alli VDP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-13",
"evidence_quote": "L\u0027assembi\u00E9e a d\u00E9sign\u00E9, dans la cat\u00E9gorie Bun administrateur suppl\u00E9mentaire, \u00E0 compter de ce jour, pour une dur\u00E9e de six ans: - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Alli VDP \u00BB, dont le si\u00E8ge social \u00E9tabli \u00E0 Woluwe-Saint-Pierre (1150), Avenue Jan Olieslagers 24 Bo\u00EEte 9 et portant le num\u00E9ro d\u0027"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "George VANDERPLANCKE",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-13",
"evidence_quote": "A l\u0027instant, pr\u00E9alablement \u00E0 la cl\u00F4ture du pr\u00E9sent proc\u00E8s-verbal, les administrateurs se sont r\u00E9unis en conseil et ont d\u00E9cid\u00E9 d\u0027ent\u00E9riner, \u00E0 compter de ce jour, la reconduction du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur George VANDERPLANCKE, pr\u00E9cit\u00E9;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"legal_form": "SA"
}
}24-02-2017 George VANDERPLANCKE nommé administrateur délégué
- George VANDERPLANCKE — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "George VANDERPLANCKE",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-23",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027ent\u00E9riner la nomination de Monsieur George VANDERPLANCKE, domicili\u00E9 et demeurant \u00E0 Kraainem (1950), Avenue Baron Albert d\u0027Huart 214, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.140.983",
"name_full": "CHAUSSURES MANIET",
"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 | CHAUSSURES MANIET |