HD GESTION
La probabilité de faillite calculée de HD GESTION sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2001 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 | 24 ans |
| Direction | 16 |
| Sites | 1 |
| Publications | 44 |
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 | 21-10-2025 | 2025-00546625 |
| 31-12-2023 | volledig | 01-08-2024 | 2024-00321344 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00157363 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20119075 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-36100121 |
| 31-12-2019 | volledig | 17-09-2020 | 2020-53700005 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-36900345 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-32900111 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-34000377 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-35600318 |
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Actif22-06-2022 → auj.
2 événements
- 19-06-2024 Nommé· Administrateur
- 22-06-2022 Nommé· Administrateur
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Actif12-07-2021 → auj.
2 événements
- 19-06-2024 Nommé· Administrateur
- 12-07-2021 Nommé· Administrateur
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Actif12-07-2021 → auj.
4 événements
- 19-06-2024 Nommé· Administrateur
- 22-06-2022 Nommé· Administrateur délégué
- 12-07-2021 Nommé· Administrateur
- 12-07-2021 Nommé· Administrateur délégué
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L'Inspecteur général de l'institution provinciale « Hainaut Développement »Administrateur déléguéActe Moniteur 20121787 (19-10-2020)Actif08-09-2020 → auj.
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Actif08-08-2018 → auj.
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Actif17-02-2017 → auj.
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Actif11-10-2013 → auj.
2 événements
- 08-08-2018 Mandat renouvelé· Administrateur
- 11-10-2013 Mandat renouvelé· Administrateur
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Actif11-10-2013 → auj.
2 événements
- 11-10-2013 Nommé· Administrateur
- 11-10-2013 Mandat renouvelé· Administrateur
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Actif11-10-2013 → auj.
2 événements
- 24-11-2014 Nommé· Administrateur
- 11-10-2013 Nommé· Administrateur
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Actif11-10-2013 → auj.
3 événements
- 17-02-2017 Nommé· Administrateur
- 24-11-2014 Nommé· Administrateur
- 11-10-2013 Nommé· Administrateur
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Actif11-10-2013 → auj.
4 événements
- 08-08-2018 Mandat renouvelé· Administrateur
- 29-06-2018 Démission· Administrateur
- 24-11-2014 Nommé· Administrateur
- 11-10-2013 Nommé· Administrateur
-
Actif11-10-2013 → auj.
2 événements
- 08-08-2018 Mandat renouvelé· Administrateur
- 11-10-2013 Mandat renouvelé· Administrateur
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Actif11-10-2013 → auj.
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Actif11-10-2013 → auj.
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Le Directeur de l'Institution Provinciale << Hainaut Développement », Agence de Développement de l'Economie et de l'Environnement de la Province de HainautAdministrateur déléguéActe Moniteur 14211875 (24-11-2014)Actif28-09-2011 → auj.
2 événements
- 24-11-2014 Nommé· Administrateur délégué
- 28-09-2011 Nommé· Administrateur délégué
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Actif06-09-2010 → auj.
Anciens dirigeants (26)
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Ancien08-08-2019 → 06-11-2025
3 événements
- 06-11-2025 Démission· Administrateur
- 19-06-2024 Nommé· Administrateur
- 08-08-2019 Nommé· Administrateur
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Ancien08-08-2019 → 06-11-2025
3 événements
- 06-11-2025 Démission· Administrateur
- 19-06-2024 Nommé· Administrateur
- 08-08-2019 Nommé· Administrateur
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Ancien— → 06-11-2025
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Ancien08-08-2019 → 06-11-2025
3 événements
- 06-11-2025 Démission· Administrateur
- 19-06-2024 Nommé· Administrateur
- 08-08-2019 Nommé· Administrateur
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Ancien— → 06-11-2025
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Ancien08-08-2018 → 19-06-2024
3 événements
- 19-06-2024 Démission· Administrateur
- 08-08-2018 Mandat renouvelé· Administrateur
- 17-02-2017 Démission· Administrateur délégué
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Ancien17-02-2017 → 22-06-2022
4 événements
- 22-06-2022 Démission· Administrateur
- 08-08-2019 Nommé· Administrateur
- 08-08-2018 Mandat renouvelé· Administrateur
- 17-02-2017 Nommé· Administrateur
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Ancien17-02-2017 → 12-07-2021
7 événements
- 12-07-2021 Démission· Administrateur
- 08-08-2019 Nommé· Administrateur délégué
- 08-08-2018 Mandat renouvelé· Administrateur
- 29-06-2018 Nommé· Administrateur délégué
- 11-12-2017 Nommé· Administrateur délégué
- 17-02-2017 Nommé· Administrateur délégué
- 17-02-2017 Démission· Administrateur
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Ancien08-08-2018 → 08-08-2019
2 événements
- 08-08-2019 Démission· Administrateur
- 08-08-2018 Mandat renouvelé· Administrateur
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Ancien11-10-2013 → 08-08-2019
4 événements
- 08-08-2019 Démission· Administrateur
- 08-08-2018 Mandat renouvelé· Administrateur
- 24-11-2014 Mandat renouvelé· Administrateur
- 11-10-2013 Mandat renouvelé· Administrateur
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Ancien11-10-2013 → 08-08-2019
4 événements
- 08-08-2019 Démission· Administrateur
- 08-08-2018 Mandat renouvelé· Administrateur
- 24-11-2014 Nommé· Administrateur
- 11-10-2013 Nommé· Administrateur
-
Ancien— → 08-08-2018
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Ancien11-10-2013 → 17-02-2017
3 événements
- 17-02-2017 Démission· Administrateur
- 24-11-2014 Nommé· Administrateur
- 11-10-2013 Nommé· Administrateur
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Ancien11-10-2013 → 17-02-2017
6 événements
- 17-02-2017 Démission· Administrateur
- 24-11-2014 Démission· Administrateur
- 24-11-2014 Nommé· Administrateur
- 11-10-2013 Démission· Administrateur
- 11-10-2013 Mandat renouvelé· Administrateur
- 11-10-2013 Nommé· Administrateur
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Ancien— → 20-07-2015
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Ancien11-10-2013 → 20-07-2015
2 événements
- 20-07-2015 Démission· Administrateur
- 11-10-2013 Nommé· Administrateur
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Ancien— → 24-11-2014
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Ancien— → 24-11-2014
2 événements
- 24-11-2014 Démission· Administrateur
- 11-10-2013 Démission· Administrateur
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Ancien28-12-2011 → 24-11-2014
3 événements
- 24-11-2014 Démission· Administrateur
- 11-10-2013 Démission· Administrateur
- 28-12-2011 Nommé· Administrateur
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Ancien— → 24-11-2014
2 événements
- 24-11-2014 Démission· Administrateur
- 11-10-2013 Démission· Administrateur
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HAINAUT DEVELOPPEMENTPersonne moraleAdministrateur· repr. perm.: Anne PAGANIActe Moniteur 14211875 (24-11-2014)Ancien11-10-2013 → 24-11-2014
4 événements
- 24-11-2014 Démission· Administrateur
- 24-11-2014 Mandat renouvelé· Administrateur
- 11-10-2013 Mandat renouvelé· Administrateur
- 11-10-2013 Démission· Administrateur
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Ancien— → 24-11-2014
2 événements
- 24-11-2014 Démission· Administrateur
- 11-10-2013 Démission· Administrateur
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Ancien11-10-2013 → auj.
3 événements
- 08-08-2018 Mandat renouvelé· Administrateur
- 24-11-2014 Nommé· Administrateur
- 11-10-2013 Nommé· Administrateur
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INITIALITEPersonne moraleAdministrateur· repr. perm.: Didier COUPAINActe Moniteur 11195630 (28-12-2011)Ancien— → 28-12-2011
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Ancien— → 06-09-2010
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Ancien— → 06-09-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| DGST & Partners - réviseurs d'entreprisesActif Commissaire · représenté par Pierre SOHET |
— | 02-10-2024 → auj. |
| DGST & Partners - Réviseurs d'entreprises SRLActif Commissaire · représenté par Pierre SOHET |
— | 06-11-2025 → auj. |
| Philippe LESNEActif Commissaire |
— | 12-07-2021 → auj. |
| Philippe VANDESTEENEActif Commissaire |
— | 06-04-2009 → auj. |
| commissaire Commissaire |
— | — → 24-11-2014 |
| Jean-Pierre Urbain Commissaire |
— | — → 12-07-2021 |
| NACE primaire | 63100 |
| Forme juridique | ASBL(017) |
| Date de constitution | 27-11-2001 |
| Status | Actif |
| Code postal | 7000 |
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. |
|---|---|---|---|---|
| 53402A0191/00F017 | Wallonie | 1,2 ha | 1 · 2 030 m² | 14,3 m · 4 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.
06-11-2025 6 démissionnaires, 1 reconduit
- Fabienne DEVILERS — Bestuurder
- Pascal LAFOSSE — Bestuurder
- Angélique MEURANT — Bestuurder
- Marie-Eve DESBUQUOIT — Bestuurder
- Philippe LESNE — Bestuurder
- Laurent DROUSIE — Bestuurder
- Pierre SOHET — Commissaris
Détails techniques
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},
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},
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"kind": "director_out",
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"name": "Ang\u00E9lique MEURANT",
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"name": "Marie-Eve DESBUQUOIT",
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},
"evidence_quote": "neemt acte van de d\u00E9mission van Marie-EVE DESBUQUOIT, observatrice \u00E0 l\u0027OA"
},
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"kind": "director_out",
"role": "bestuurder",
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"name": "Philippe LESNE",
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},
"evidence_quote": "neemt acte van de d\u00E9mission van Phlippe LESNE, observateur \u00E0 l\u0027OA"
},
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}
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.807.260",
"name_full": "HD GESTION",
"legal_form": "ASBL"
}
}06-11-2025 6 administrateurs nommés, 6 démissionnaires, 3 reconduits
- Pierre SOHET — Commissaris
- Jean-Marc DUPONT — Bestuurder
- Aurore GOOSSENS — Bestuurder
- Damien JENART — Bestuurder
- Yves ANDRE — Bestuurder
- Philippe LESNE — Observateur
- Fabienne DEVILERS — Bestuurder
- Pascal LAFOSSE — Bestuurder
Détails techniques
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"address": "Rue Albert Clerfayt 7 - 7030 SAINT-SYMPHORIEN",
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},
"reason": null,
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"person": {
"rrn": null,
"name": "Helen BARTHE-BATSALLE",
"address": "Chauss\u00E9e de Maubeuge 19 - 7022 HYON",
"birth_date": null,
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},
"reason": null,
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"decharge_status": null,
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},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve BERBE",
"address": "Avenue des Alli\u00E9s 42 - 7540 KAIN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
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"decharge_status": null,
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- Jean-Marc DUPONT — Bestuurder
- Aurore GOOSSENS — Bestuurder
- Damien JENART — Bestuurder
- Yves ANDRE — Bestuurder
- Helen BARTHE-BATSALLE — Administrateur (représentant administratif)
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}02-10-2024 Pierre SOHET reconduit comme commissaire
- Pierre SOHET — Commissaris
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}26-08-2024 10 administrateurs nommés, 2 démissionnaires
- Geneviève BERBE — Bestuurder
- Stéphanie DURY — Bestuurder
- Fabienne DEVILERS — Bestuurder
- Helen BARTHE BATSALLE — Bestuurder
- Angélique MEURANT — Bestuurder
- Pascal LAFOSSE — Bestuurder
- Geneviève Berbé — Trésorière
- Geneviève BERBE — Secretaris
Détails techniques
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}26-08-2024 6 administrateurs nommés, 1 démissionnaire
- Geneviève BERBE — Bestuurder
- Stéphanie DURY — Bestuurder
- Fabienne DEVILERS — Bestuurder
- Helen BARTHE BATSALLE — Bestuurder
- Angélique MEURANT — Bestuurder
- Pascal LAFOSSE — Bestuurder
- Lionel BONJEAN — Bestuurder
Détails techniques
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}26-08-2024 6 administrateurs nommés, 1 démissionnaire
- Geneviève BERBE — Trésorière et secrétaire
- Stéphanie DURY — Administratrice déléguée
- Fabienne DEVILERS — Présidente
- Helen BARTHE BATSALLE — Bestuurder
- Angélique MEURANT — Bestuurder
- Pascal LAFOSSE — Bestuurder
- Lionel BONJEAN — Bestuurder
Détails techniques
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}16-08-2022 Modification des statuts
Détails techniques
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}16-08-2022 2 administrateurs nommés, 1 démissionnaire
- Geneviève BERBE — Bestuurder
- Geneviève BERBE — Secrétaire / trésorière
- Alexandra DUPONT — Bestuurder
Détails techniques
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}16-08-2022 Modification des statuts
Détails techniques
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- Geneviève BERBE — Bestuurder
- Alexandra DUPONT — Bestuurder
Détails techniques
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"name": "Alexandra DUPONT",
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},
"effective_date": "2022-06-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce 22/06/2022 a pris acte de la d\u00E9mission d\u0027Alexandra DUPONT, domicili\u00E9e \u00E0 rue des Braicheux 175 - 7110 Maurage en qualit\u00E9 d\u0027administrateur de l\u0027association, d\u00E9mission donn\u00E9e le 20 juin 2022, dont les effets sortent au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
},
{
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"name": "Genevi\u00E8ve BERBE",
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},
"effective_date": "2022-06-22",
"evidence_quote": "Elle a \u00E9galement admis \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027administrateur, Genevi\u00E8ve BERBE, domicili\u00E9e Avenue des Alli\u00E9s 42 -7540 KAIN"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "HD GESTION",
"legal_form": "ASBL"
}
}12-07-2021 7 administrateurs nommés, 3 démissionnaires
- Stéphanie Dury — Membre de l'ag
- Stéphanie Dury — Bestuurder
- Stéphanie Dury — Gedelegeerd bestuurder
- Philippe Lesne — Membre de l'ag
- Philippe Lesne — Observateur au ca
- Helen Barthe-Batsalle — Membre de l'ag
- Helen Barthe-Batsalle — Bestuurder
- Nathalie Quévy — Bestuurder
Détails techniques
{
"events": [
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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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}12-07-2021 4 administrateurs nommés, 2 démissionnaires
- Stéphanie Dury — Bestuurder
- Philippe Lesne — Commissaris
- Helen Barthe-Batsalle — Bestuurder
- Stéphanie Dury — Gedelegeerd bestuurder
- Nathalie Quévy — Bestuurder
- Jean-Pierre Urbain — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
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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_in",
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"person": {
"rrn": null,
"name": "Helen Barthe-Batsalle",
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},
"evidence_quote": "Nomination d\u0027Helen Barthe-Batsalle en qualit\u00E9 d\u0027Administrateur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Dury",
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},
"evidence_quote": "D\u00E9signation de St\u00E9phanie Dury au poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
}
],
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},
"subject_company": {
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"name_full": "HD GESTION",
"legal_form": "ASBL"
}
}19-10-2020 SCivPRL "DGST & Partners-Réviseurs d'entreprises" nommé auditor
- SCivPRL "DGST & Partners-Réviseurs d'entreprises" — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"rrn": null,
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}
}
],
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},
"subject_company": {
"kbo": "0476.807.260",
"name_full": "HD Gestion"
}
}19-10-2020 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
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},
"legal_form_change": {
"new": "asbl",
"old": "asbl",
"changed": false
}
}19-10-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}19-10-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2020-09-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "L\u0027Inspecteur g\u00E9n\u00E9ral de l\u0027institution provinciale \u00AB Hainaut D\u00E9veloppement \u00BB",
"quote": "Article 54\nL\u0027Inspecteur g\u00E9n\u00E9ral de l\u0027institution provinciale \u00AB Hainaut D\u00E9veloppement \u003E, agence de D\u00E9veloppement de l\u0027Economie et de l\u0027Environnement de la Province de Hainaut, est de droit l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de l\u0027association.",
"excluded_powers": null
}
]
}
}08-08-2019 6 administrateurs nommés, 3 démissionnaires
- Fabienne DEVILERS — Bestuurder
- Pascal LAFOSSE — Bestuurder
- Angélique MEURANT — Bestuurder
- Fabienne DEVILERS — Présidente
- Nathalie QUEVY — Gedelegeerd bestuurder
- Alexandra DUPONT — Secrétaire / trésorier
- Gérald MOORTGAT — Bestuurder
- Colette VAN HOORDE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": 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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"role": "administrateur",
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}
},
{
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}
},
{
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}
},
{
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"name": "Alexandra DUPONT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "asbl HD Gestion"
}
}08-08-2019 5 administrateurs nommés, 3 démissionnaires
- Fabienne DEVILERS — Bestuurder
- Pascal LAFOSSE — Bestuurder
- Angélique MEURANT — Bestuurder
- Nathalie QUEVY — Gedelegeerd bestuurder
- Alexandra DUPONT — Bestuurder
- Gérald MOORTGAT — Bestuurder
- Colette VAN HOORDE — Bestuurder
- Philippe DUPONT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rald MOORTGAT",
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},
"evidence_quote": "Les administrateurs d\u00E9missionnaires sont donc: - G\u00E9rald MOORTGAT"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colette VAN HOORDE",
"address": null,
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},
"evidence_quote": "Les administrateurs d\u00E9missionnaires sont donc: - Colette VAN HOORDE"
},
{
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},
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabienne DEVILERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s approuvent les personnes suivantes comme \u00E9tant administrateurs au sein de l\u0027asbl: - Fabienne DEVERS domicili\u00E9e \u00E0 Rue Willy Ernst 21/51 - 6000 CHARLEROI"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal LAFOSSE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s approuvent les personnes suivantes comme \u00E9tant administrateurs au sein de l\u0027asbl: - Pascal LAFOSSE domicili\u00E9 \u00E0 Rue des 3 Coulons 2-7000 MONS"
},
{
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"name": "Ang\u00E9lique MEURANT",
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},
"evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s approuvent les personnes suivantes comme \u00E9tant administrateurs au sein de l\u0027asbl: - Ang\u00E9lique MEURANT domicili\u00E9e \u00E0 Voie Berthe 109 - 7012 JEMAPPES"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nathalie QUEVY",
"address": null,
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},
"evidence_quote": "Administrateur d\u00E9l\u00E9gu\u00E9 : Nathalie QUEVY domicili\u00E9e \u00E0 Place de Wasmuel 9 -7390 WASMUEL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra DUPONT",
"address": null,
"birth_date": null
},
"evidence_quote": "Secr\u00E9taire / Tr\u00E9sorier: Alexandra DUPONT domicili\u00E9e \u00E0 rue des Braicheux 175 -7110 MAURAGE"
}
],
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},
"subject_company": {
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"name_full": "HD GESTION",
"legal_form": "ASBL"
}
}08-08-2018 Modification des statuts
Détails techniques
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2018-06-29",
"legal_form_change": false
},
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},
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"governance_change": {
"admin_delegated_added": [
{
"name": "Nathalie QUEVY",
"quote": "Administrateur d\u00E9l\u00E9gu\u00E9: Nathalie QUEVY",
"excluded_powers": null
}
]
}
}08-08-2018 13 administrateurs nommés
- Philippe DUPONT — Bestuurder
- Colette VAN HOORDE — Bestuurder
- Gérald MOORTGAT — Bestuurder
- Nathalie QUEVY — Bestuurder
- Laurent DROUSIE — Observateur
- Jean-Pierre URBAIN — Observateur
- Luc TILMAN — Expert
- Anne HELDENBERGH — Expert
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"name": "Philippe DUPONT",
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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_in",
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}
},
{
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}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sidente",
"person": {
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
}
],
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}
}08-08-2018 1 démissionnaire, 11 reconduits
- L'ensemble des administrateurs — Bestuurder
- Philippe DUPONT — Bestuurder
- Colette VAN HOORDE — Bestuurder
- Gérald MOORTGAT — Bestuurder
- Nathalie QUEVY — Bestuurder
- Alexandra DUPONT — Bestuurder
- Lionel BONJEAN — Bestuurder
- Laurent DROUSIE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe DUPONT",
"address": null,
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},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs en vue de la mise en euvre du D\u00E9cret Gouvermance modifiant le Code de la D\u00E9mocratie locale et de la D\u00E9centralilsation. L\u0027ensemble des administrateurs sont r\u00E9put\u00E9s d\u00E9missionnaires. Nouveaux membres du CA d\u00E9sign\u00E9s: - Repr\u00E9sentants politiques: PS: Philippe D"
},
{
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},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs en vue de la mise en euvre du D\u00E9cret Gouvermance modifiant le Code de la D\u00E9mocratie locale et de la D\u00E9centralilsation. L\u0027ensemble des administrateurs sont r\u00E9put\u00E9s d\u00E9missionnaires. Nouveaux membres du CA d\u00E9sign\u00E9s: - Repr\u00E9sentants politiques: PS: Colette VA"
},
{
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},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs en vue de la mise en euvre du D\u00E9cret Gouvermance modifiant le Code de la D\u00E9mocratie locale et de la D\u00E9centralilsation. L\u0027ensemble des administrateurs sont r\u00E9put\u00E9s d\u00E9missionnaires. Nouveaux membres du CA d\u00E9sign\u00E9s: - Repr\u00E9sentants politiques: MR: G\u00E9rald MOO"
},
{
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"birth_date": null
},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs en vue de la mise en euvre du D\u00E9cret Gouvermance modifiant le Code de la D\u00E9mocratie locale et de la D\u00E9centralilsation. L\u0027ensemble des administrateurs sont r\u00E9put\u00E9s d\u00E9missionnaires. Nouveaux membres du CA d\u00E9sign\u00E9s: - Administratifs: Nathalie QUEVY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra DUPONT",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs en vue de la mise en euvre du D\u00E9cret Gouvermance modifiant le Code de la D\u00E9mocratie locale et de la D\u00E9centralilsation. L\u0027ensemble des administrateurs sont r\u00E9put\u00E9s d\u00E9missionnaires. Nouveaux membres du CA d\u00E9sign\u00E9s: - A titre priv\u00E9: Alexandra DUPONT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel BONJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs en vue de la mise en euvre du D\u00E9cret Gouvermance modifiant le Code de la D\u00E9mocratie locale et de la D\u00E9centralilsation. L\u0027ensemble des administrateurs sont r\u00E9put\u00E9s d\u00E9missionnaires. Nouveaux membres du CA d\u00E9sign\u00E9s: - A titre priv\u00E9: Lionel BONJEAN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent DROUSIE",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs en vue de la mise en euvre du D\u00E9cret Gouvermance modifiant le Code de la D\u00E9mocratie locale et de la D\u00E9centralilsation. L\u0027ensemble des administrateurs sont r\u00E9put\u00E9s d\u00E9missionnaires. Nouveaux membres du CA d\u00E9sign\u00E9s: - Observateurs: CDH: Laurent DROUSIE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre URBAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs en vue de la mise en euvre du D\u00E9cret Gouvermance modifiant le Code de la D\u00E9mocratie locale et de la D\u00E9centralilsation. L\u0027ensemble des administrateurs sont r\u00E9put\u00E9s d\u00E9missionnaires. Nouveaux membres du CA d\u00E9sign\u00E9s: - Observateurs: ECOLO: Jean-Pierne URBAIN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc TILMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs en vue de la mise en euvre du D\u00E9cret Gouvermance modifiant le Code de la D\u00E9mocratie locale et de la D\u00E9centralilsation. L\u0027ensemble des administrateurs sont r\u00E9put\u00E9s d\u00E9missionnaires. Nouveaux membres du CA d\u00E9sign\u00E9s: - Experts: Luc TILMAN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne HELDENBERGH",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs en vue de la mise en euvre du D\u00E9cret Gouvermance modifiant le Code de la D\u00E9mocratie locale et de la D\u00E9centralilsation. L\u0027ensemble des administrateurs sont r\u00E9put\u00E9s d\u00E9missionnaires. Nouveaux membres du CA d\u00E9sign\u00E9s: - Experts: Anne HELDENBERGH"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain VAS",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats d\u0027administrateurs en vue de la mise en euvre du D\u00E9cret Gouvermance modifiant le Code de la D\u00E9mocratie locale et de la D\u00E9centralilsation. L\u0027ensemble des administrateurs sont r\u00E9put\u00E9s d\u00E9missionnaires. Nouveaux membres du CA d\u00E9sign\u00E9s: - Experts: Alain VAS"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u0027ensemble des administrateurs",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027ensemble des administrateurs sont r\u00E9put\u00E9s d\u00E9missionnaires."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.807.260",
"name_full": "HD GESTION",
"legal_form": "ASBL"
}
}08-08-2018 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": "0476.807.260",
"name_full": "HD Gestion"
},
"legal_form_change": {
"new": "",
"old": "asbl",
"changed": false
}
}23-01-2018 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": "0476.807.260",
"name_full": "asbl HD Gestion"
},
"legal_form_change": {
"new": "asbl",
"old": "asbl",
"changed": false
}
}23-01-2018 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": "2017-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.807.260",
"name_full": "HD GESTION",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Nathalie QUEVY",
"quote": "Pour l\u0027asbl, Nathalie QUEVY Administratrice d\u00E9l\u00E9gu\u00E9e",
"excluded_powers": null
}
]
}
}17-02-2017 8 administrateurs nommés, 3 démissionnaires
- Nathalie QUEVY — Penningmeester
- Nathalie QUEVY — Secrétaire
- Catherine HOCQUET — Membre
- Alexandra DUPONT — Penningmeester
- Alexandra DUPONT — Secrétaire
- Nathalie QUEVY — Gedelegeerd bestuurder
- Jean-Pierre LEPINE — Vice président
- SPRL Fondu, Pyl, Stassin — Commissaire réviseur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Lionel BONJEAN",
"address": null,
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}
},
{
"kind": "director_out",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Richard DIEU",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Nathalie QUEVY",
"address": null,
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}
},
{
"kind": "director_in",
"role": "secr\u00E9taire",
"person": {
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"name": "Nathalie QUEVY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "membre",
"person": {
"rrn": null,
"name": "Catherine HOCQUET",
"address": null,
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}
},
{
"kind": "director_in",
"role": "tr\u00E9sorier",
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"name": "Alexandra DUPONT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secr\u00E9taire",
"person": {
"rrn": null,
"name": "Alexandra DUPONT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nathalie QUEVY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jean-Pierre LEPINE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "membre",
"person": {
"rrn": null,
"name": "Bernard BEUGNIES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire-r\u00E9viseur",
"person": {
"rrn": null,
"name": "SPRL Fondu, Pyl, Stassin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.807.260",
"name_full": "HD GESTION"
}
}17-02-2017 5 administrateurs nommés, 4 démissionnaires
- SPRL Fondu, Pyl, Stassin — Commissaris
- Catherine HOCQUET — Bestuurder
- Alexandra DUPONT — Bestuurder
- Nathalie QUEVY — Gedelegeerd bestuurder
- Jean-Pierre LEPINE — Bestuurder
- Richard DIEU — Bestuurder
- Bernard BEUGNIES — Bestuurder
- Lionel BONJEAN — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SPRL Fondu, Pyl, Stassin",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, a \u00E9t\u00E9 adopt\u00E9e, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, la nomination de la SPRL Fondu, Pyl, Stassin, dont le si\u00E8ge social est sis \u00E0 7170 Fayt-Lez-Manage, Place Albert 1sr, 14-15, er\u0131 qualit\u00E9 de r\u00E9viseur d\u0027entreprise."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard DIEU",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des membres et administrateurs qui, suivant l\u0027article 8 des statuts de l\u0027ASBL, sont r\u00E9put\u00E9s d\u00E9missionnaires: - Monsieur Richard DIEU, en sa qualit\u00E9 de membre, domicili\u00E9 \u00E0 7040 Quevy, Rue Georges Tondeur, 81."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard BEUGNIES",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des membres et administrateurs qui, suivant l\u0027article 8 des statuts de l\u0027ASBL, sont r\u00E9put\u00E9s d\u00E9missionnaires: - De par son d\u00E9c\u00E8s, Monsieur Bernard BEUGNIES, en sa qualit\u00E9 de membre, domicili\u00E9 \u00E0 7022, Hyon, Avenue Lemiez, 41."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lionel BONJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions des postes occup\u00E9s au sein du Conseil d\u0027Administration: - Monsieur Lionel BONJEAN, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, domicili\u00E9 \u00E0 7011 Ghlin, Rue d\u0027Herchies, 4."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie QUEVY",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions des postes occup\u00E9s au sein du Conseil d\u0027Administration: Madame Nathalie QUEVY, au poste de tr\u00E9sorier et au poste de secr\u00E9taire, domicili\u00E9e \u00E0 7390 Quaregrion, Place de Wasmuel, 9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine HOCQUET",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des nouveaux membres: Madame Catherine HOCQUET domicili\u00E9e \u00E0 7020 Nimy, 112, Route d\u0027Ath, en remplacement de Monsieur Bernard BEUGNIES, domicili\u00E9 \u00E0 7022, Hyon, Avenue Lemiez, 41."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandra DUPONT",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination des nouveaux membres: - Madame Alexandra DUPONT, domicili\u00E9e \u00E0 7110 Maurage, rue des Braicheux 175."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nathalie QUEVY",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont admis, au sein du conseil d\u0027administration, au poste de : Madame Nathalie QUEVY, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, domicili\u00E9e \u00E0 7390 Quaregnon, Place de Wasmuel, 9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre LEPINE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont admis, au sein du conseil d\u0027administration, au poste de : Monsieur Jean-Pierre LEPINE, au poste de vice-pr\u00E9sident, domicili\u00E9 \u00E0 7390 Quaregnon, Place Nicolas Jenart 19."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.807.260",
"name_full": "HD GESTION",
"legal_form": "ASBL"
}
}20-07-2015 2 démissionnaires
- Anne Heldenberg — Bestuurder
- Rudy Dewinne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Heldenberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rudy Dewinne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.807.260",
"name_full": "HD Gestion"
}
}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 | HD GESTION |