CONSTRUCT ME
La probabilité de faillite calculée de CONSTRUCT ME sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2012 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 | 13 ans |
| Direction | 12 |
| Sites | 1 |
| Publications | 36 |
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 | 04-07-2025 | 2025-00245290 |
| 31-12-2023 | volledig | 23-07-2024 | 2024-00285249 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00199486 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20207134 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-37200081 |
| 31-12-2019 | volledig | 22-09-2020 | 2020-55800439 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-31200308 |
| 31-12-2017 | volledig | 24-08-2018 | 2018-49900566 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-28800218 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-34400437 |
-
Meeùs & Parmentier PropertiesPersonne moraleAdministrateur· repr. perm.: Luc ParmentierActe Moniteur 23015533 (01-02-2023)Actif13-01-2023 → auj.
2 événements
- 01-02-2023 Nommé· Administrateur
- 13-01-2023 Nommé· Administrateur délégué
-
CLAPEYTOPersonne moraleAdministrateur· repr. perm.: Patrice DESCAMPSActe Moniteur 22321289 (31-03-2022)Actif31-03-2022 → auj.
-
CLAPEYTOPersonne moraleAdministrateur· repr. perm.: Patrice DescampsActe Moniteur 21052869 (30-04-2021)Actif26-02-2021 → auj.
-
KEYSTONEPersonne moraleAdministrateur· repr. perm.: Thomas RIHOUXActe Moniteur 22321289 (31-03-2022)Actif10-10-2019 → auj.
2 événements
- 31-03-2022 Mandat renouvelé· Administrateur
- 10-10-2019 Nommé· Administrateur
-
XAVIER PIERLETPersonne moraleAdministrateur· repr. perm.: Xavier PierletActe Moniteur 19123833 (17-09-2019)Actif20-05-2019 → auj.
-
ABSOlute ConsultingPersonne moraleAdministrateur· repr. perm.: Olivier BEGUINActe Moniteur 22321289 (31-03-2022)Actif31-12-2018 → auj.
3 événements
- 31-03-2022 Mandat renouvelé· Administrateur
- 31-12-2018 Démission· Administrateur délégué
- 31-12-2018 Mandat renouvelé· Administrateur
-
Actif31-12-2018 → auj.
2 événements
- 31-03-2022 Mandat renouvelé· Administrateur
- 31-12-2018 Mandat renouvelé· Administrateur
-
OSE ManagementPersonne moraleAdministrateur· repr. perm.: Dorothée MULLIEZActe Moniteur 22321289 (31-03-2022)Actif31-12-2018 → auj.
3 événements
- 31-03-2022 Mandat renouvelé· Administrateur
- 31-12-2018 Mandat renouvelé· Administrateur
- 31-12-2018 Nommé· Administrateur
-
Actif31-12-2018 → auj.
2 événements
- 31-12-2018 Nommé· Administrateur
- 31-12-2018 Mandat renouvelé· Administrateur
-
PANDOPersonne moraleAdministrateur· repr. perm.: Christophe JONLETActe Moniteur 22321289 (31-03-2022)Actif31-12-2018 → auj.
2 événements
- 31-03-2022 Mandat renouvelé· Administrateur
- 31-12-2018 Mandat renouvelé· Administrateur
-
PHT CONSULTINGPersonne moraleAdministrateur· repr. perm.: Philippe ThibautActe Moniteur 18185764 (31-12-2018)Actif31-12-2018 → auj.
-
TOO' GEZERPersonne moraleAdministrateur· repr. perm.: Patricq MULLIEZActe Moniteur 22321289 (31-03-2022)Actif31-12-2018 → auj.
2 événements
- 31-03-2022 Mandat renouvelé· Administrateur
- 31-12-2018 Mandat renouvelé· Administrateur
Anciens dirigeants (5)
-
F.O.A. MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Nadia VranckenActe Moniteur 22321289 (31-03-2022)Ancien31-12-2018 → 24-06-2022
4 événements
- 24-06-2022 Démission· Administrateur
- 31-03-2022 Mandat renouvelé· Administrateur
- 31-12-2018 Mandat renouvelé· Administrateur
- 31-12-2018 Nommé· Administrateur délégué
-
PAME SRLPersonne moraleAdministrateur· repr. perm.: Erwan PunelleActe Moniteur 21052869 (30-04-2021)Ancien— → 26-02-2021
-
PHT Consulting SPRLPersonne moraleAdministrateur· repr. perm.: Philippe ThibautActe Moniteur 19123833 (17-09-2019)Ancien— → 17-09-2019
-
Ancien— → 31-12-2018
-
Ancien— → 31-12-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CHRISTOPHE REMON & COActif Commissaire · représenté par Christophe Remon |
— | 12-09-2016 → auj. |
| F.O.A. MANAGEMENTActif Commissaire · représenté par Christophe Renom |
— | 26-09-2022 → auj. |
| SRL REMON & CoActif Commissaire · représenté par Darya Shkred |
— | 29-08-2025 → auj. |
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SA(014) |
| Date de constitution | 10-09-2012 |
| Status | Actif |
| Code postal | 1410 |
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. |
|---|---|---|---|---|
| 25763M0621/00F000indicatif | Wallonie | 1,0 ha | 1 · 1 772 m² | 22,9 m · 6 ét. |
| 52028B0299/04G000 | Wallonie | 7 777 m² | 1 · 1 849 m² | 10,7 m · 3 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.
02-04-2026 1 administrateur nommé, 1 démissionnaire
- XAVIER PIERLET SRL — Bestuurder
- ABSOLute Consulting SRL — Bestuurder
Détails techniques
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}02-04-2026 1 administrateur nommé, 1 démissionnaire
- XAVIER PIERLET SRL — Bestuurder
- ABSOlute Consulting SRL — Commissaris
Détails techniques
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}29-08-2025 Darya Shkred reconduit comme commissaire
- Darya Shkred — Commissaris
Détails techniques
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}29-08-2025 1 administrateur nommé, 1 démissionnaire
- Remon & Co SRL — Commissaire
- Christophe Remon & Co SRL — Commissaire
Détails techniques
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}29-08-2025 4 administrateurs nommés
- Darya Shkred — Commissaris
- Yannick Görtz — Directeur
- Véronique Loop — Directeur
- Guillaume Hellebaut — Directeur
Détails techniques
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}01-04-2025 2 administrateurs nommés, 2 démissionnaires
- HEWIMA SRL — Bestuurder
- HEWIMA SRL — Dagelijks bestuur
- M&P Properties srl — Bestuurder
- M&P Properties srl — Dagelijks bestuur
Détails techniques
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}01-04-2025 HEWIMA SRL nommé administrateur
- HEWIMA SRL — Bestuurder
Détails techniques
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"legal_form": "SA"
}
}01-02-2023 2 administrateurs nommés
- Luc Parmentier — Bestuurder
- Luc Parmentier — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Parmentier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0887715195",
"name": "M\u0026P PROPERTIES srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire nomme \u00E0 la fonction d\u0027administrateur M\u0026P PROPERTIES srl, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.715.195 et ayant son si\u00E8ge social \u00E0 Avenue des Paturins 2, 1180 UCCLE, repr\u00E9sent\u00E9e par Monsieur Luc Parmentier."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Parmentier",
"address": null,
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},
"via_org": {
"kbo": "0887715195",
"name": "M\u0026P Properties SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-13",
"evidence_quote": "Les administrateurs d\u00E9cident de confier, \u00E0 compter de ce jour, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 M\u0026P Properties SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, avenue des Paturins 2, RPM Bruxelles, immatricul\u00E9e \u00E0 la Banque "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT ME",
"legal_form": "SA"
}
}01-02-2023 2 administrateurs nommés
- M&P PROPERTIES srl — Bestuurder
- M&P PROPERTIES srl — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M\u0026P PROPERTIES srl",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "M\u0026P PROPERTIES srl",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT ME"
}
}26-09-2022 1 administrateur nommé, 2 démissionnaires
- Christophe Renom — Commissaire
- F.O.A. Management srl — Bestuurder
- F.O.A. Management srl — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "F.O.A. Management srl",
"address": null,
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}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "F.O.A. Management srl",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christophe Renom",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT ME SA"
}
}26-09-2022 1 démissionnaire, 1 reconduit
- Nadia Vrancken — Bestuurder
- Christophe Renom — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Renom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676589549",
"name": "CHRISTOPHE RENOM \u0026 Co srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercices comptables 2022, 2023, 2024) la soci\u00E9t\u00E9 civile CHRISTOPHE RENOM \u0026 Co srl, repr\u00E9sent\u00E9e par Monsieur Christophe Renom, r\u00E9viseur d\u0027entreprise."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia Vrancken",
"address": null,
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},
"via_org": {
"kbo": "0676589549",
"name": "F.O.A Management srl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-24",
"evidence_quote": "Les actionnaires ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sou"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT ME",
"legal_form": "SA"
}
}31-03-2022 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": "2022-03-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT ME",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-03-2022 8 reconduits
- Patricq MULLIEZ — Bestuurder
- Christophe JONLET — Bestuurder
- Dorothée MULLIEZ — Bestuurder
- Patrice DESCAMPS — Bestuurder
- Nadia VRANCKEN — Bestuurder
- Carl MESTDAGH — Bestuurder
- Thomas RIHOUX — Bestuurder
- Olivier BEGUIN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricq MULLIEZ",
"address": null,
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},
"via_org": {
"kbo": "0467654618",
"name": "SA TOO\u2019GEZER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 1. Les Administrateurs A sont : \u2022 La SA \u00AB TOO\u2019GEZER \u00BB, ayant son si\u00E8ge \u00E0 7520 RamegniesChin,",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Christophe JONLET",
"address": null,
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},
"via_org": {
"kbo": "0843371052",
"name": "SRL PANDO",
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : \u2022 La SRL \u00AB PANDO \u00BB, ayant son si\u00E8ge \u00E0 1150 WoluweSaint-Pierre, avenue de Tervuren 412 bte 7,",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Doroth\u00E9e MULLIEZ",
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},
"via_org": {
"kbo": "0633899057",
"name": "SRL OSE MANAGEMENT",
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : \u2022 la SRL \u00AB OSE MANAGEMENT\u00BB, ayant son si\u00E8ge \u00E0 7520 RamegniesChin, chauss\u00E9e de Tournai, 52 bt",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice DESCAMPS",
"address": null,
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},
"via_org": {
"kbo": "0687880250",
"name": "CLAPEYTO",
"address": null,
"country": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais \u00AB CLAPEYTO \u00BB, ayant",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia VRANCKEN",
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},
"via_org": {
"kbo": "0676589549",
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 2. Les Administrateurs B sont : \u2022 la SRL \u00AB F.O.A. MANAGEMENT \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl MESTDAGH",
"address": null,
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},
"via_org": {
"kbo": "0427151772",
"name": "SRL C.A.I.",
"address": null,
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},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : \u2022 La SRL \u00AB C.A.I. \u00BB, ayant son si\u00E8ge \u00E0 Hamsur-Heure-Nalinnes, rue Fontenelle, 2 inscrite \u00E0 l",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas RIHOUX",
"address": null,
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},
"via_org": {
"kbo": "0544558196",
"name": "SRL KEYSTONE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : \u2022 la SRL \u00AB KEYSTONE \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1160 Bruxelles, avenue Cardinal Micara, 3,",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier BEGUIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895690971",
"name": "SRL ABSOLUTE CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : \u2022 la SRL \u00AB ABSOLUTE CONSULTING \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 6230 Pont\u00E0-Celles, rue notre Da",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT ME",
"legal_form": "SA"
}
}31-03-2022 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": "0848.550.951",
"name_full": "CONSTRUCT ME"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}31-03-2022 8 administrateurs nommés, 8 démissionnaires
- SA TOO'GEZER — Administrateur non statutaire
- SRL PANDO — Administrateur non statutaire
- SRL OSE MANAGEMENT — Administrateur non statutaire
- Société à responsabilité limitée à associé unique de droit français CLAPEYTO — Administrateur non statutaire
- SRL F.O.A. MANAGEMENT — Administrateur non statutaire
- SRL C.A.I. — Administrateur non statutaire
- SRL KEYSTONE — Administrateur non statutaire
- SRL ABSOLUTE CONSULTING — Administrateur non statutaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
"name": "SA TOO\u0027GEZER",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
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"address": null,
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_out",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT ME"
}
}31-03-2022 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
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},
{
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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},
{
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},
{
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"decharge_status": "granted",
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},
{
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"person": null,
"reason": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Olivier VANDENBROUCKE",
"firm_city": null,
"firm_name": null,
"office_city": "Lambusart",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-31",
"filing_date": "2022-03-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT ME",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier VANDENBROUCKE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"coordination des statuts"
],
"corrected_publication_numac": null
}27-09-2021 3 administrateurs nommés, 3 démissionnaires
- Sophie Rysseleinck — Administrator
- Nathalie Latran — Administrator
- Nicolas Fossier — Administrator
- Sophie Rysseleinck — Administrator
- Olivier t'Serstèvens — Administrator
- Nicolas Fossier — Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Sophie Rysseleinck",
"address": null,
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}
},
{
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"rrn": null,
"name": "Olivier t\u0027Serst\u00E8vens",
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}
},
{
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}
},
{
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"name": "Sophie Rysseleinck",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Nathalie Latran",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Nicolas Fossier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT ME SA"
}
}27-09-2021 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": "0848.550.951",
"name_full": "CONSTRUCT ME",
"legal_form": "SA"
}
}30-04-2021 1 administrateur nommé, 1 démissionnaire
- Patrice Descamps — Bestuurder
- Erwan Punelle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwan Punelle",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "PAME SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-26",
"evidence_quote": "Les administrateurs prennent connaissance de la d\u00E9mission de PAME SRL, repr\u00E9sent\u00E9e par Monsieur Erwan Punelle, de ses mandats d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet au plus tard le 26 f\u00E9vrier 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice Descamps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CLAPEYTO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-26",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer avec effet imm\u00E9diat, sur proposition de l\u0027actionnaire A: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais CLAPEYTO, ayant son si\u00E8ge rue d\u0027Hem, 27 59170 Croix (France) (RCS Lille M\u00E9tropole n\u00B0 820.049.492), repr\u00E9sent\u00E9e par Monsieur Patrice DESC"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT ME",
"legal_form": "SA"
}
}30-04-2021 1 administrateur nommé, 1 démissionnaire
- CLAPEYTO — Administrateur, président du conseil d'administration
- PAME SRL — Administrateur, président du conseil d'administration
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur, pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT ME"
}
}19-11-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT ME"
}
}19-11-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "St\u00E9phanie LORFEVRE",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-11-05",
"act_kind_objet": "CORRECTION ERREUR MATERIELLE - DELEGATION DE POUVOIRS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-06-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"2:14"
],
"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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027erreur mat\u00E9rielle dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 novembre 2019 concernant la composition du conseil d\u0027administration.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT ME",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie LORFEVRE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de CONSTRUCT ME a constat\u00E9 une erreur mat\u00E9rielle dans son proc\u00E8s-verbal du 22 novembre 2019, o\u00F9 le nom de Keystone SRL avait \u00E9t\u00E9 indiqu\u00E9 \u00E0 tort \u00E0 la place de Xavier Pierlet SRL. L\u0027assembl\u00E9e confirme que le conseil d\u0027administration a toujours \u00E9t\u00E9 compos\u00E9 de quatre administrateurs de cat\u00E9gorie A et quatre de cat\u00E9gorie B. Elle autorise Madame St\u00E9phanie LORFEVRE \u00E0 proc\u00E9der \u00E0 la rectification par publication aux annexes du Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2019-11-22",
"what_corrected": "Nomination erron\u00E9e de Keystone SRL au lieu de Xavier Pierlet SRL dans le PV de l\u0027AGE du 22 novembre 2019",
"prior_pub_number": "20136563"
},
"should_reroute_to_category": null
}19-11-2020 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": "0848.550.951",
"name_full": "CONSTRUCT ME",
"legal_form": "SA"
}
}06-02-2020 Transfert du siège social de GOSSELIES à WATERLOO
- AVENUE JEAN MERMOZ 1, 6041 GOSSELIES → Drève Richelle 161, 1410 WATERLOO
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "WATERLOO",
"region": "Vlaams Gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "19",
"street_number": "161"
},
"old_address": {
"city": "GOSSELIES",
"region": "Waals Gewest",
"street": "AVENUE JEAN MERMOZ",
"country": "BE",
"postcode": "6041",
"box_number": "4-6",
"street_number": "1"
},
"effective_date": "2019-12-06",
"evidence_quote": "1. TRANSFERT DU SIEGE SOCIAL A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CONSTRUCT ME",
"legal_form": "SA"
}
}06-02-2020 Thomas RIHOUX nommé administrateur
- Thomas RIHOUX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas RIHOUX",
"address": null,
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},
"via_org": {
"kbo": "0544558196",
"name": "KEYSTONE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-10",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur qui accepte, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KEYSTONE, dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Bruxelles, Avenue Cardinal Micara 3, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0544.558.196, repr\u00E9sent\u00E9e par son repr\u00E9sent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT ME",
"legal_form": "SA"
}
}06-02-2020 Transfert du siège social de GOSSELIES à WATERLOO
- AVENUE JEAN MERMOZ 1 BTE 4-6041 GOSSELIES → Drève Richelle, 161 Bâtiment D Boite 19 à 1410 WATERLOO
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO",
"city": "WATERLOO",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "19",
"street_number": "161",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE JEAN MERMOZ 1 BTE 4-6041 GOSSELIES",
"city": "GOSSELIES",
"region": "waals_gewest",
"street": "AVENUE JEAN MERMOZ",
"country": "BE",
"postcode": "6041",
"box_number": "4",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2019-12-06",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "none",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-02-06",
"filing_date": "2020-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-11-22",
"unanimous": true
},
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT M\u0415",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie LORFEVRE",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 22 novembre 2019",
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 25 novembre 2019"
]
}06-02-2020 3 administrateurs nommés, 6 démissionnaires
- KEYSTONE SPRL — Bestuurder
- Olivier t'Serstevens — Représentant de la société (pouvoirs spéciaux)
- Nicolas Fossier — Représentant de la société (pouvoirs spéciaux)
- Véronique Vandermeersch — Représentant de la société (pouvoirs spéciaux)
- Sabrina Lo Vetere — Représentant de la société (pouvoirs spéciaux)
- Philippe Huart — Représentant de la société (pouvoirs spéciaux)
- Philippe Thibaut — Représentant de la société (pouvoirs spéciaux)
- PHT Consulting SPRL — Représentant de la société (pouvoirs spéciaux)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KEYSTONE SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (pouvoirs sp\u00E9ciaux)",
"person": {
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"name": "Olivier t\u0027Serstevens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (pouvoirs sp\u00E9ciaux)",
"person": {
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"name": "Nicolas Fossier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (pouvoirs sp\u00E9ciaux)",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandermeersch",
"address": null,
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}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (pouvoirs sp\u00E9ciaux)",
"person": {
"rrn": null,
"name": "Sabrina Lo Vetere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (pouvoirs sp\u00E9ciaux)",
"person": {
"rrn": null,
"name": "Philippe Huart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (pouvoirs sp\u00E9ciaux)",
"person": {
"rrn": null,
"name": "Philippe Thibaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (pouvoirs sp\u00E9ciaux)",
"person": {
"rrn": null,
"name": "PHT Consulting SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant de la soci\u00E9t\u00E9 (pouvoirs sp\u00E9ciaux)",
"person": {
"rrn": null,
"name": "Jean-Marc Deflandre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT M\u0415"
}
}17-09-2019 2 administrateurs nommés, 1 démissionnaire
- XAVIER PIERLET SPRL — Bestuurder
- Christophe Remon — Commissaire
- PHT Consulting SPRL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PHT Consulting SPRL",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "XAVIER PIERLET SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christophe Remon",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT M\u0415"
}
}17-09-2019 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Xavier Pierlet — Bestuurder
- Philippe Thibaut — Bestuurder
- Christophe Remon — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Remon",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "CHRISTOPHE REMON \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercices comptables 2019, 2020 et 2021), la soci\u00E9t\u00E9 civile CHRISTOPHE REMON \u0026 Co ayant adopt\u00E9 la forme d\u0027une SPRL repr\u00E9sent\u00E9e par Monsieur Christophe Remon, reviseur d\u0027entreprise."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Philippe Thibaut",
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},
"via_org": {
"kbo": null,
"name": "PHT Consulting SPRL",
"address": null,
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"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de PHT Consulting SPRL, repr\u00E9sent\u00E9e par Philippe Thibaut en date du 20 mai 2019 de son mandat d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Pierlet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0816570843",
"name": "XAVIER PIERLET SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-20",
"evidence_quote": "L\u0027assembl\u00E9e nomme avec effet au 20 mai 2019 en qualit\u00E9 d\u0027administrateur XAVIER PIERLET SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1190 Forest, Avenue des Sept Bonniers, 182 et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0816.570.843, repr\u00E9sent\u00E9e par Monsieur Xavier Pierlet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT ME",
"legal_form": "SA"
}
}31-12-2018 3 administrateurs nommés, 3 démissionnaires, 8 reconduits
- Dorothée Mulliez — Bestuurder
- Erwan Punelle — Bestuurder
- Nadia Vrancken — Gedelegeerd bestuurder
- Olivier Beguin — Gedelegeerd bestuurder
- Dorothée Mulliez — Bestuurder
- Erwan Punelle — Bestuurder
- Carl Mestdagh — Bestuurder
- Olivier Beguin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doroth\u00E9e Mulliez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0633899057",
"name": "OSE MANAGEMENT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme, sur proposition de l\u0027actionnaire Too \u0027Gezer SA, \u00E0 la fonction d\u0027administrateurs, qui acceptent, -La soci\u00E9t\u00E9 \u003C OSE MANAGEMENT \u00BB SPRL, ayant son si\u00E8ge social \u00E0 7520 Ramegnies-Chin, chauss\u00E9e de Tournai 52/1, RPM Tournai, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwan Punelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0821603460",
"name": "PAME SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme, sur proposition de l\u0027actionnaire Too \u0027Gezer SA, \u00E0 la fonction d\u0027administrateurs, qui acceptent, ... -La soci\u00E9t\u00E9 \u003C PAME \u00BB SPRL, ayant son si\u00E8ge social \u00E0 7520 Ramegnies-Chin, chauss\u00E9e de Tournai 52/1, RPM Tournai, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 082"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nadia Vrancken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676589549",
"name": "F.O.A MANAGEMENT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de confier, \u00E0 compter de jour, la gestion jourmali\u00E8re \u00E0 la SPRL F.O.A MANAGEMENT dont le si\u00E8ge social est situ\u00E9 1200 Woluwe-Saint-Lambert, Rue Solleveld num\u00E9ro 166 inscrite \u00E0 la BCE sous le num\u00E9ro 0676589549, repr\u00E9sent\u00E9e par Madame Nadia VRANCKEN, re"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Beguin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895690971",
"name": "ABSOLUTE CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u0027administration d\u00E9cide de ne pas renouveler le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re confi\u00E9 jusqu\u0027alors \u00E0 ABSOlute consulting SPRL et la remercie pour les services et les fonctions exerc\u00E9es pendant toute la dur\u00E9e de ce mandat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doroth\u00E9e Mulliez",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de Madame Doroth\u00E9e Mulliez et Monsieur Erwan Punelle, de leurs mandats: d\u0027administrateur et pr\u00E9sident. Leur d\u00E9mission prendra effet \u00E0 date de ce jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwan Punelle",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de Madame Doroth\u00E9e Mulliez et Monsieur Erwan Punelle, de leurs mandats: d\u0027administrateur et pr\u00E9sident. Leur d\u00E9mission prendra effet \u00E0 date de ce jour."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Mestdagh",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427151772",
"name": "CAI SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2023) ... CAI SPRL, ayant son si\u00E8ge social \u00E0 6120 Nalinnes, rue Fontenelle 2, BCE 0427.151.772, dont le "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Beguin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895690971",
"name": "ABSOLUTE CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2023) ... ABSOlute Consulting SPRL, ayant son si\u00E8ge social \u00E0 6230 Pont-\u00E0-Celles, rue Notre Dame des Gr\u00E2c"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Thibaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464244671",
"name": "PHT CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2023) ... PHT Consulting SPRL dont le si\u00E8ge social est situ\u00E9 Ridderhofstedelaan, 31 \u00E0 1640 Sint-Genesius"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia Vrancken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676589549",
"name": "F.O.A MANAGEMENT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2023) ... F.O.A MANAGEMENT SPRL dont le si\u00E8ge social est situ\u00E9 1200 Woluwe-Saint-Lambert, Rue Solleveld "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricq Mulliez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467654618",
"name": "TOO\u0027GEZER SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2023) ... Too\u0027Gezer SA dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Tournai, 52/1 \u00E0 7520 RAMEGNIES-CHIN in"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Jonlet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0843371052",
"name": "PANDO SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2023) ... Pando SPRL dont le si\u00E8ge social est situ\u00E9 Avenue de Tervuren, 412/7 \u00E0 1150 Bruxelles inscrite "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwan Punelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0821603460",
"name": "PAME SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2023) ... PAME SPRL dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Tournai, 52/1 \u00E0 7520 RAMEGNIES-CH1N inscr"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doroth\u00E9e Mulliez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0633899057",
"name": "OSE MANAGEMENT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2023) ... OSE MANAGEMENT SPRL dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Tournai, 52/1 \u00E0 7520 RAMEGNIES-"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.550.951",
"name_full": "CONSTRUCT ME",
"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 | CONSTRUCT ME |