Epicuris
La probabilité de faillite calculée de Epicuris sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2004 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 | 21 ans |
| Direction | 15 |
| Sites | 1 |
| Publications | 46 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00149661 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00118055 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00147553 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00127767 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20052705 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-24900483 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-19100239 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-19400376 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-18800421 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-17100535 |
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Actif27-06-2018 → auj.
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Actif27-06-2018 → auj.
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Actif27-06-2018 → auj.
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ALIMENTO - IFP asblPersonne moraleAdministrateur· repr. perm.: Henk DEJONCKHEEREActe Moniteur 18007604 (10-01-2018)Actif10-01-2018 → auj.
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Centre wallon de Formation et de Perfectionnement du secteur HoReCa asblPersonne moraleAdministrateur· repr. perm.: Hubert SPITSActe Moniteur 18007604 (10-01-2018)Actif10-01-2018 → auj.
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IFP - AlimentoPersonne moraleAdministrateur· repr. perm.: Laurent GALLActe Moniteur 26008987 (19-01-2026)Actif04-01-2017 → auj.
5 événements
- 19-01-2026 Mandat renouvelé· Administrateur
- 06-10-2025 Mandat renouvelé· Administrateur
- 13-04-2023 Nommé· Administrateur
- 06-01-2020 Mandat renouvelé· Représentant permanent
- 04-01-2017 Nommé· Représentant permanent
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Actif09-03-2015 → auj.
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Actif09-03-2015 → auj.
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Centre wallon de Formation et de Perfectionnement du secteur HoReCaPersonne moraleAdministrateur· repr. perm.: Raymond DOCQUIERActe Moniteur 25126731 (06-10-2025)Actif31-12-2013 → auj.
7 événements
- 06-10-2025 Mandat renouvelé· Administrateur
- 13-04-2023 Démission· Administrateur
- 13-04-2023 Nommé· Administrateur
- 06-01-2022 Mandat renouvelé· Administrateur
- 05-01-2021 Mandat renouvelé· Administrateur
- 04-01-2017 Mandat renouvelé· Administrateur
- 31-12-2013 Mandat renouvelé· Administrateur
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Fonds social et de garantie de la boulangerie, pâtisserie et salons de consommation annexesPersonne moraleAdministrateur· repr. perm.: Albert DENONCINActe Moniteur 25126731 (06-10-2025)Actif31-12-2013 → auj.
9 événements
- 06-10-2025 Mandat renouvelé· Administrateur
- 24-07-2024 Démission· Administrateur
- 24-07-2024 Nommé· Administrateur
- 13-04-2023 Nommé· Administrateur
- 06-01-2022 Mandat renouvelé· Administrateur
- 05-01-2021 Mandat renouvelé· Administrateur
- 10-01-2018 Mandat renouvelé· Administrateur
- 04-01-2017 Mandat renouvelé· Administrateur
- 31-12-2013 Mandat renouvelé· Administrateur
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FOREMPersonne moraleAdministrateur· repr. perm.: Dominique BLOCKActe Moniteur 25126731 (06-10-2025)Actif31-12-2013 → auj.
6 événements
- 06-10-2025 Mandat renouvelé· Administrateur
- 06-01-2022 Mandat renouvelé· Administrateur
- 05-01-2021 Mandat renouvelé· Administrateur
- 10-01-2018 Mandat renouvelé· Administrateur
- 04-01-2017 Mandat renouvelé· Administrateur
- 31-12-2013 Mandat renouvelé· Administrateur
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IFAPMEPersonne moraleAdministrateur· repr. perm.: Valérie SARETTOActe Moniteur 25126731 (06-10-2025)Actif31-12-2013 → auj.
9 événements
- 06-10-2025 Mandat renouvelé· Administrateur
- 10-06-2024 Démission· Administrateur
- 10-06-2024 Nommé· Administrateur
- 13-04-2023 Nommé· Administrateur
- 06-01-2022 Mandat renouvelé· Administrateur
- 05-01-2021 Mandat renouvelé· Administrateur
- 10-01-2018 Mandat renouvelé· Administrateur
- 04-01-2017 Mandat renouvelé· Administrateur
- 31-12-2013 Mandat renouvelé· Administrateur
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IFPPersonne moraleAdministrateur· repr. perm.: Laurent GALLActe Moniteur 22002353 (06-01-2022)Actif31-12-2013 → auj.
5 événements
- 06-01-2022 Mandat renouvelé· Administrateur
- 05-01-2021 Mandat renouvelé· Administrateur
- 04-01-2017 Mandat renouvelé· Administrateur
- 31-12-2013 Mandat renouvelé· Administrateur
- 31-12-2013 Nommé· Gérant
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Jacques WILKIN - Formation PME Liège-Huy-WaremmePersonne moraleAdministrateur· repr. perm.: Arne-Sophie JOSKINActe Moniteur 13197896 (31-12-2013)Actif31-12-2013 → auj.
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Actif28-02-2005 → auj.
Anciens dirigeants (1)
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Ancien25-06-2013 → 27-06-2018
2 événements
- 27-06-2018 Démission· Administrateur
- 25-06-2013 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CallensActif Commissaire |
— | 10-01-2018 → auj. |
| Pierre BOGAERTSActif Commissaire |
— | 09-03-2015 → auj. |
| NACE primaire | 72200 |
| Forme juridique | ASBL(017) |
| Date de constitution | 16-09-2004 |
| Status | Actif |
| Code postal | 4432 |
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. |
|---|---|---|---|---|
| 62001B0281/00W000 | Wallonie | 7 393 m² | 1 · 4 277 m² | 8,3 m · 2 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.
19-01-2026 Laurent GALL reconduit comme administrateur
- Laurent GALL — Bestuurder
Détails techniques
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}19-01-2026 IFP - Alimento nommé président
- IFP - Alimento — Voorzitter
Détails techniques
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}19-01-2026 2 administrateurs nommés
- Laurent GALL — Voorzitter
- Noémie HENRY — Directeur
Détails techniques
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"evidence_quote": "Madame No\u00E9mie HENRY, Directrice de l\u0027asbl Epicuris",
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}06-10-2025 16 administrateurs nommés
- Laurie DELSTANCHE — Bestuurder
- Julie MINTEN — Bestuurder
- David PISCICELLI — Bestuurder
- Tony DEMONTE — Bestuurder
- Anne-Sophie JOSKIN — Bestuurder
- Sandrine NAGELS — Bestuurder
- Dominique BLOCK — Bestuurder
- Christine MATHIEU — Bestuurder
Détails techniques
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"kind": "director_in",
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"name": "C\u00E9cile BEAUVE",
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},
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"person": {
"rrn": null,
"name": "Pierre PORIAU",
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"name": "Fran\u00E7oise RENARD",
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"name": "H\u00E9l\u00E8ne POOS",
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},
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"person": {
"rrn": null,
"name": "Albert DENONCIN",
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},
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"person": {
"rrn": null,
"name": "Patrick REHAN",
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},
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}06-10-2025 16 reconduits
- Laurie DELSTANCHE — Bestuurder
- Julie MINTEN — Bestuurder
- David PISCICELLI — Bestuurder
- Tony DEMONTE — Bestuurder
- Anne-Sophie JOSKIN — Bestuurder
- Sandrine NAGELS — Bestuurder
- Dominique BLOCK — Bestuurder
- Christine MATHIEU — Bestuurder
Détails techniques
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"evidence_quote": "L\u0027IFAPME marque son accord pour un nouveau mandat d\u0027administrateur au sein de l\u0027Organe d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter I\u0027IFAPME sont: Madame Laurie DELSTANCHE (repr\u00E9sentant permanent)"
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"evidence_quote": "L\u0027IFAPME marque son accord pour un nouveau mandat d\u0027administrateur au sein de l\u0027Organe d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter I\u0027IFAPME sont: Madame Julie MINTEN"
},
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"via_org": {
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"address": null,
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"evidence_quote": "L\u0027IFAPME marque son accord pour un nouveau mandat d\u0027administrateur au sein de l\u0027Organe d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter I\u0027IFAPME sont: Monsieur David PISCICELLI"
},
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"role": "bestuurder",
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"name": "Tony DEMONTE",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "IFAPME",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027IFAPME marque son accord pour un nouveau mandat d\u0027administrateur au sein de l\u0027Organe d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter I\u0027IFAPME sont: Monsieur Tony DEMONTE"
},
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"person": {
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"name": "Anne-Sophie JOSKIN",
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},
"via_org": {
"kbo": null,
"name": "IFAPME",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027IFAPME marque son accord pour un nouveau mandat d\u0027administrateur au sein de l\u0027Organe d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter I\u0027IFAPME sont: Madame Anne-Sophie JOSKIN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine NAGELS",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "IFAPME",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027IFAPME marque son accord pour un nouveau mandat d\u0027administrateur au sein de l\u0027Organe d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter I\u0027IFAPME sont: Madame Sandrine NAGELS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique BLOCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FOREM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le FOREM marque son accord pour un nouveau mandat d\u0027administrateur au sein de l\u0027Organe d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le FOREM sont: Madame Dominique BLOCK (repr\u00E9sentant permanent)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine MATHIEU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FOREM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le FOREM marque son accord pour un nouveau mandat d\u0027administrateur au sein de l\u0027Organe d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le FOREM sont: Madame Christine MATHIEU"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent GALL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IFP - Alimento",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027IFP - Alimento marque son accord pour un nouveau mandat d\u0027administrateur au sein de l\u0027Organe d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter I\u0027IFP - Alimento sont : Monsieur Laurent GALL (repr\u00E9sentant permanent)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9cile BEAUVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IFP - Alimento",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027IFP - Alimento marque son accord pour un nouveau mandat d\u0027administrateur au sein de l\u0027Organe d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter I\u0027IFP - Alimento sont : Madame C\u00E9cile BEAUVE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre PORIAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Centre wallon de Formation et de Perfectionnement du secteur HoReCa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Centre wallon de Formation et de Perfectionnement du secteur HoReCa marque son accord pour un nouveau mandat d\u0027administrateur au sein de l\u0027Organe d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le centre sont : Monsieur Pierre PORIAU (repr\u00E9sentant permanent)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise RENARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Centre wallon de Formation et de Perfectionnement du secteur HoReCa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Centre wallon de Formation et de Perfectionnement du secteur HoReCa marque son accord pour un nouveau mandat d\u0027administrateur au sein de l\u0027Organe d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le centre sont : Madame Fran\u00E7oise RENARD"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne POOS",
"address": null,
"birth_date": null
},
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"kbo": null,
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},
"evidence_quote": "Le Centre wallon de Formation et de Perfectionnement du secteur HoReCa marque son accord pour un nouveau mandat d\u0027administrateur au sein de l\u0027Organe d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le centre sont : Madame H\u00E9l\u00E8ne POOS"
},
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},
{
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}06-10-2025 11 reconduits
- Laurie DELSTANCHE — Bestuurder
- Julie MINTEN — Bestuurder
- Dominique BLOCK — Bestuurder
- Christine MATHIEU — Bestuurder
- Laurent GALL — Bestuurder
- Cécile BEAUVE — Bestuurder
- Pierre PORIAU — Bestuurder
- Françoise RENARD — Bestuurder
Détails techniques
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}02-01-2025 Transfert du siège social de BIERSET à ALLEUR
- rue de l'Aéroport 52, 4460 BIERSET → rue du parc 50, 4432 ALLEUR
Détails techniques
{
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}02-01-2025 Transfert du siège social de BIERSET à ALLEUR
- rue de l'Aéroport 52/3 -4460 BIERSET → rue du parc, 50 - 4432 ALLEUR
Détails techniques
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}02-01-2025 Transfert du siège social de LIEGE à ALLEUR
- rue du parc 50, 4432 ALLEUR
Détails techniques
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}24-07-2024 2 administrateurs nommés, 1 démissionnaire
- Albert DENONCIN — Bestuurder
- Callens, Vandelanotte & Theunissen srl — Commissaris
- Tangui CORNU — Bestuurder
Détails techniques
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- Albert DENONCIN — Représentant permanent pour le fonds social et de garantie de la boulangerie, pâtisserie et salons de consommation annexes
- Callens, Vandelanotte & Theunissen srl — Commissaire réviseur d'entreprises
Détails techniques
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- Albert DENONCIN — Commissaris
- Noémie HENRY — Commissaris
Détails techniques
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}10-06-2024 3 administrateurs nommés, 3 démissionnaires
- David PISCICELLI — Bestuurder
- Julie MINTEN — Bestuurder
- Laurie DELSTANCHE — Bestuurder
- Valérie SARETTO — Bestuurder
- Vincent MINET — Bestuurder
- Raymonde YERNA — Bestuurder
Détails techniques
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}10-06-2024 3 administrateurs nommés, 3 démissionnaires
- David Piscicelli — Mandataire représentant ifapme
- Julie Minten — Mandataire représentant ifapme
- Laurie Delstanche — Mandataire représentant ifapme
- Valérie SarettO — Mandataire représentant ifapme
- Vincent Minet — Mandataire représentant ifapme
- Raymonde Yerna — Mandataire représentant ifapme
Détails techniques
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}13-04-2023 7 administrateurs nommés, 4 démissionnaires
- Françoise RENARD — Mandataire représentant le centre wallon de formation et de perfectionnement du secteur horeca
- Hélène POOS — Mandataire représentant le centre wallon de formation et de perfectionnement du secteur horeca
- Raymonde Yema — Représentant permanent de l'ifapme
- Laurent Gall — Représentant permanent de i'ifp alimento
- Tangui Comu — Représentant permanent du fonds social et de garantie de la boulangerie, pâtisserie et salons de consommation annexes
- Pierre PORIAU — Mandataire représentant le centre wallon de formation et de perfectionnement du secteur horeca
- Raymonde YERNA — Représentante permanente de l'ifapme
- Hubert SPITS — Mandataire représentant le centre wallon de formation et de perfectionnement du secteur horeca
Détails techniques
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}13-04-2023 9 administrateurs nommés, 1 démissionnaire
- Françoise RENARD — Commissaris
- Hélène POOS — Commissaris
- Raymonde Yema — Commissaris
- Laurent Gall — Commissaris
- Tangui Comu — Commissaris
- I'IFP -Alimento — Voorzitter
- Laurent GALL — Commissaris
- Pierre PORIAU — Commissaris
Détails techniques
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"evidence_quote": "Le Conseil d\u0027Administration, en sa s\u00E9ance du 15 f\u00E9vrier 2023, d\u00E9signe I\u0027IFP -Alimento en tant que Pr\u00E9sident.",
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent GALL",
"address": null,
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"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "I\u0027IFP -Alimento",
"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Celui-ci est repr\u00E9sent\u00E9 par Monsieur Laurent GALL.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre PORIAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Centre wallon de Formatior et de Perfectionnement du secteur HoReCa",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale, en sa s\u00E9ance du 8 mars 2023, d\u00E9signe Monsieur Pierre PORIAU en tant que",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Pierre PORIAU",
"rep_rotation_old_rep": "Hubert SPITS",
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Raymonde YERNA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "l\u0027IFAPME",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Raymonde YERNA est d\u00E9sign\u00E9 comme repr\u00E9sentante permanente de l\u0027IFAPME.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-14",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-02-15",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0867.271.753",
"name_full": "EPICURIS",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "No\u00E9mie HENRY",
"org_rep_person_name": null,
"person_role_at_subject": "Directrice"
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"co_filed_documents": [],
"corrected_publication_numac": null
}13-04-2023 7 administrateurs nommés, 3 démissionnaires
- Françoise RENARD — Bestuurder
- Hélène POOS — Bestuurder
- Raymonde Yema — Bestuurder
- Laurent GALL — Bestuurder
- Tangui Comu — Bestuurder
- Pierre PORIAU — Bestuurder
- Raymonde YERNA — Bestuurder
- Raymond DOCQUIER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond DOCQUIER",
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"via_org": {
"kbo": null,
"name": "Centre wallon de Formation et de Perfectionnement du secteur HoReCa",
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"evidence_quote": "Madame Fran\u00E7oise RENARD en tant que nouveau mandataire pour repr\u00E9senter le Centre wallon de Formation et de Perfectionnement du secteur HoReCa, en remplacement de Monsieur Raymond DOCQUIER"
},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Maria Papazoglou",
"address": null,
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},
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"kbo": null,
"name": "Centre wallon de Formation et de Perfectionnement du secteur HoReCa",
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},
"evidence_quote": "Madame H\u00E9l\u00E8ne POOS en tant que nouveau mandataire pour repr\u00E9senter le Centre wallon de Formation et de Perfectionnement du secteur HoReCa, en remplacement de Madame Maria Papazoglou"
},
{
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"name": "Fran\u00E7oise RENARD",
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},
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"kbo": null,
"name": "Centre wallon de Formation et de Perfectionnement du secteur HoReCa",
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},
"evidence_quote": "Madame Fran\u00E7oise RENARD en tant que nouveau mandataire pour repr\u00E9senter le Centre wallon de Formation et de Perfectionnement du secteur HoReCa, en remplacement de Monsieur Raymond DOCQUIER"
},
{
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},
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"kbo": null,
"name": "Centre wallon de Formation et de Perfectionnement du secteur HoReCa",
"address": null,
"country": null,
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},
"evidence_quote": "Madame H\u00E9l\u00E8ne POOS en tant que nouveau mandataire pour repr\u00E9senter le Centre wallon de Formation et de Perfectionnement du secteur HoReCa, en remplacement de Madame Maria Papazoglou"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymonde Yema",
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},
"via_org": {
"kbo": null,
"name": "IFAPME",
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},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte son remplacement par Madame Raymonde Yema pour si\u00E9ger \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale pour repr\u00E9senter l\u0027IFAPME"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent GALL",
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},
"via_org": {
"kbo": null,
"name": "IFP - Alimento",
"address": null,
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},
"evidence_quote": "Monsieur Laurent Gall est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de I\u0027IFP - Alimento."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tangui Comu",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fonds social et de garantie de la boulangerie, p\u00E2tisserie et salons de consommation annexes",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Monsieur Tangui Comu est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent du Fonds social et de garantie de la boulangerie, p\u00E2tisserie et salons de consommation annexes."
},
{
"kind": "director_out",
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"rrn": null,
"name": "Hubert SPITS",
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},
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"kbo": null,
"name": "Centre wallon de Formation et de Perfectionnement du secteur HoReCa",
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},
"evidence_quote": "Suite au d\u00E9c\u00E8s de Monsieur Hubert SPITS, le Centre wallon de formation et de perfectionnement du secteur HoReCa n\u0027a plus que deux mandataires et aucun repr\u00E9sentant permanent."
},
{
"kind": "director_in",
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},
"evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale, en sa s\u00E9ance du 8 mars 2023, d\u00E9signe Monsieur Pierre PORIAU en tant que nouveau mandataire pour repr\u00E9senter le Centre wallon de Formatior et de Perfectionnement du secteur HoReCa, en remplacement de Monsieur Hubert SPITS."
},
{
"kind": "director_in",
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"rrn": null,
"name": "Raymonde YERNA",
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},
"via_org": {
"kbo": null,
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},
"evidence_quote": "Madame Raymonde YERNA est d\u00E9sign\u00E9 comme repr\u00E9sentante permanente de l\u0027IFAPME."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0867.271.753",
"name_full": "EPICURIS",
"legal_form": "ASBL"
}
}17-06-2022 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
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}17-06-2022 Transfert du siège social vers BIERSET
- rue de l'Aéeroport, 52 - Box 3 4460 BIERSET
Détails techniques
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{
"kind": "zetel_clause_amendment_no_move",
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},
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],
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},
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},
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}17-06-2022 2 administrateurs nommés
- Dominique Block — Representant permanent
- Michèle Linder — Representant permanent
Détails techniques
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}17-06-2022 Transfert du siège social de Villers-le-Bouillet à Bierset
- rue de Waremme 101 à 4530 Villers-le-Bouillet → rue de l'Aéeroport, 52 - Box 3 4460 BIERSET
Détails techniques
{
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"kind": "zetel_transfer",
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},
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},
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}
],
"notary": {
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"office_city": "Li\u00E8ge",
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},
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},
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},
"co_filed_documents": [
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}17-06-2022 Transfert du siège social de Villers-le-Bouillet à BIERSET
- rue de Waremme 101, 4530 Villers-le-Bouillet → rue de l'Aéeroport 52, 4460 BIERSET
Détails techniques
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},
"effective_date": "2022-06-08",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, en sa s\u00E9ance du 8 juin 2022, modifie l\u0027adresse du si\u00E8ge d\u0027Epicuris de la mani\u00E8re suivante: rue de l\u0027A\u00E9eroport, 52 - Box 3 4460 BIERSET"
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],
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"subject_company": {
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}06-01-2022 Modification des statuts
Détails techniques
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"act_meta": {
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},
"statute_change": {
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"bedrijfsrevisor": null,
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-01-2022 15 administrateurs nommés
- Michèle LINDER — Bestuurder
- Valérie SARETTO — Bestuurder
- Vincent MINET — Bestuurder
- Tony DEMONTE — Bestuurder
- Anne-Sophie JOSKIN — Bestuurder
- Sandrine NAGELS — Bestuurder
- Dominique BLOCK — Bestuurder
- Christine MATHIEU — Bestuurder
Détails techniques
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}06-01-2022 Modification des statuts
Détails techniques
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}06-01-2022 15 reconduits
- Michèle LINDER — Bestuurder
- Valérie SARETTO — Bestuurder
- Vincent MINET — Bestuurder
- Tony DEMONTE — Bestuurder
- Anne-Sophie JOSKIN — Bestuurder
- Sandrine NAGELS — Bestuurder
- Dominique BLOCK — Bestuurder
- Christine MATHIEU — Bestuurder
Détails techniques
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},
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}05-01-2021 16 administrateurs nommés
- Michèle LINDER — Bestuurder
- Valérie SARETTO — Bestuurder
- Vincent MINET — Bestuurder
- Tony DEMONTE — Bestuurder
- Anne-Sophie JOSKIN — Bestuurder
- Sandrine NAGELS — Bestuurder
- Dominique BLOCK — Bestuurder
- Christine MATHIEU — Bestuurder
Détails techniques
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}05-01-2021 16 reconduits
- Michèle LINDER — Bestuurder
- Valérie SARETTO — Bestuurder
- Vincent MINET — Bestuurder
- Tony DEMONTE — Bestuurder
- Anne-Sophie JOSKIN — Bestuurder
- Sandrine NAGELS — Bestuurder
- Dominique BLOCK — Bestuurder
- Christine MATHIEU — Bestuurder
Détails techniques
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"evidence_quote": "Le FOREM marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le FOREM sont: Madame Christine MATHIEU"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henk DEJONCKHEERE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IFP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027IFP marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter I\u0027IFP sont : Monsieur Henk DEJONCKHEERE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent GALL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IFP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027IFP marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter I\u0027IFP sont : Monsieur Laurent GALL"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert SPITS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Centre wallon de Formation et de Perfectionnement du secteur HoReCa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Centre wailon de Formation et de Perfectionnement du secteur HoReCa marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le centre sont: Monsieur Hubert SPITS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond DOCQUIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Centre wallon de Formation et de Perfectionnement du secteur HoReCa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Centre wailon de Formation et de Perfectionnement du secteur HoReCa marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le centre sont: Monsieur Raymond DOCQUIER"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria PAPAZOGLOU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Centre wallon de Formation et de Perfectionnement du secteur HoReCa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Centre wailon de Formation et de Perfectionnement du secteur HoReCa marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le centre sont: Madame Maria PAPAZOGLOU (Litsa BAIWIR)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert DENONCIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fonds social et de garantie de la Boulangerie, P\u00E2tisserie et salons de consommation annexes",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Fonds social et de garantie de la Boulangerie, P\u00E2tisserie et salons de consommation annexes marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le Fonds sont : Monsieur Albert.DENONCIN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tangui CORNU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fonds social et de garantie de la Boulangerie, P\u00E2tisserie et salons de consommation annexes",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Fonds social et de garantie de la Boulangerie, P\u00E2tisserie et salons de consommation annexes marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le Fonds sont : Monsieur Tangui CORNU"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00E9mie HENRY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fonds social et de garantie de la Boulangerie, P\u00E2tisserie et salons de consommation annexes",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Fonds social et de garantie de la Boulangerie, P\u00E2tisserie et salons de consommation annexes marque son accord pour un nouveau mandat d\u0027administrateur au sein du Conseil d\u0027Administration d\u0027Epicuris. Les mandataires d\u00E9sign\u00E9s pour repr\u00E9senter le Fonds sont : Madame No\u00E9mie HENRY, Directrice de l\u0027asbl"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.271.753",
"name_full": "EPICURIS",
"legal_form": "ASBL"
}
}14-07-2020 Callens reconduit comme commissaire
- Callens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe le bureau Callens, comme commissaire-r\u00E9viseur d\u0027entreprises pour les exercices 2020 \u00E0 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0867.271.753",
"name_full": "EPICURIS",
"legal_form": "ASBL"
}
}14-07-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, Division Huy",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Confusion dans le nom d\u0027un des mandataires et renouvellement du mandat"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-07-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0867.271.753",
"name": "EPICURIS",
"role": "other",
"address": "rue de Waremme 101 - 4530 VILLERS-LE-BOUILLET",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0867.271.753",
"name_full": "EPICURIS",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madame No\u00E9mie HENRY",
"org_rep_person_name": null
},
"summary_narrative": "Madame Papazoglou Maria a longtemps \u00E9t\u00E9 connue sous le nom de Madame Baiwir Litsa dans son environnement professionnel. Cette incoh\u00E9rence a \u00E9t\u00E9 r\u00E9gularis\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le bureau Callens a \u00E9t\u00E9 d\u00E9sign\u00E9 comme commissaire r\u00E9viseur pour les exercices 2020 \u00E0 2023.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}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 | Epicuris |