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INTERMIRE

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Rue de Monceau Fontaine 42 ·6031 Charleroi, Belgique
BE 0810.212.888
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Moniteur belge — actes

20 actes
Évolution du capital · 2
20-06-2025
Modification du capital
20-06-2025
v3.2
Évolution de l'adresse · 2
27-12-2022
Changement de siège
27-12-2022
v3.2
Tous les actes · 20 mis à jour il y a 2 mois
2026
01-04-2026 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Barbiot Rudy — Directeur
  • Chaudat Quentin — Directeur
  • Timmermans Paul — Directeur
Détails techniques 
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  "decisions": [
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2025
01-12-2025 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Timmermans Paul — Dagelijks bestuur
  • Chaudat Quentin — Dagelijks bestuur
  • Velkeneers Murielle — Directeur
  • Dock Thierry — Directeur
  • Dombrecht Anne — Vice présidente
Détails techniques 
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01-12-2025 2 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Paul Timmermans — Bestuurder
  • Quentin Chaudat — Bestuurder
  • Thierry Dock — Bestuurder
  • Michel Vanquaethem — Bestuurder
  • Anne Dombrecht — Bestuurder
  • Murielle Velkeneers — Bestuurder
Résumé: v3.2
Détails techniques 
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      "effective_date": "2025-10-31",
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  "schema": "v3.2",
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20-06-2025 9 administrateurs nommés, 3 démissionnaires Changement d'administrateursrectificatif
  • Velkeneers Murielle — Directeur
  • Bellefroid Raymond — Directeur
  • Thomas Florie — Directeur
  • Velkeneers Murielle — Directeur
  • Cordier Anne — Directeur
  • Piron Gérard — Directeur
  • Servais Jean-Claude — Directeur
  • Mihalowitch Elvis — Directeur
Détails techniques 
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      "evidence_quote": "Madame Cordier Anne (610717-066-75) repr\u00E9sentant l\u00E9gal de l\u0027InterMire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
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      "kind": "director_in",
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        "name": "Piron G\u00E9rard",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0810.212.888",
        "name": "InterMire",
        "address": "Rue de Monceau Fontaine 42/13, 6031 Monceau-sur-Sambre, Belgique",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Piron G\u00E9rard (580326-383-76) d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de l\u0027InterMire",
      "decharge_status": null,
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        "birth_place": null
      },
      "reason": null,
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        "name": "Mirev",
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      },
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      "effective_date": null,
      "evidence_quote": "Monsieur Servais Jean-Claude (611027-221-29) repr\u00E9sentant permanent pour la Mirev (n\u00B0 B\u0421\u0415 0453.054.930)",
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    },
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        "rrn": "890410-225-14",
        "name": "Mihalowitch Elvis",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0216.754.517",
        "name": "Conseil \u00E9conomique, social et environnemental de Wallonie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Mihalowitch Elvis (890410-225-14) repr\u00E9sentant permanent pour le Conseil \u00E9conomique, social et environnemental de Wallonie (n\u00B0 BCE 0216.754.517), mandat\u00E9 par AKT wallonia",
      "decharge_status": null,
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    {
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      "role": "directeur",
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        "rrn": "770712-022-23",
        "name": "Velkeneers Murielle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0810.212.888",
        "name": "InterMire",
        "address": "Rue de Monceau Fontaine 42/13, 6031 Monceau-sur-Sambre, Belgique",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Velkeneers Murielle (770712-022-23) d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re et repr\u00E9sentant l\u00E9gal de I\u0027InterMire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    "name": null,
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": null
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  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0810.212.888",
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  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [],
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20-06-2025 Opération sur le capital ou les actions Capital & actions
Détails techniques 
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  "events": [],
  "notary": {
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    "firm_name": null,
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    "is_associated": false
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  "act_meta": {
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    "act_kind_objet": "Objet de l\u0027acte:"
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20-06-2025 3 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • Velkeneers Murielle — Zaakvoerder
  • Servais Jean-Claude — Bestuurder
  • Mihalowitch Elvis — Bestuurder
  • Cordier Anne — Zaakvoerder
  • Piron Gérard — Gedelegeerd bestuurder
  • Velkeneers Murielle — Bestuurder
  • Bellefroid Raymond — Bestuurder
  • Thomas Florie — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cordier Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "La d\u00E9mission de madame Cordier Anne de ses fonctions de directrice datant d\u0027une d\u00E9cision du 15 mai 2024 de l\u0027Organe d\u0027administration et du mandat de repr\u00E9sentation l\u00E9gale qui en d\u00E9coule"
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      "effective_date": "2024-12-17",
      "evidence_quote": "La d\u00E9mission de monsieur Piron G\u00E9rard de son poste d\u0027administrateur et de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re datant du 17 d\u00E9cembre 2024"
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20-06-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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10-03-2025 4 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • Biset Mathieu — Commissaris
  • Rybczak Stéphane — Commissaris
  • Philippe Denis — Commissaris
  • Vincent Yannick — Commissaris
  • Barez Isabelle — Commissaris
  • Binet Anne — Commissaris
  • Piron Gérard — Commissaris
  • Demarche Stéphanie — Commissaris
Détails techniques 
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      },
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        "name": "Vincent Yannick",
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        "birth_place": null
      },
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  "notary": {
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  "act_meta": {
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10-03-2025 4 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • Mathieu Biset — Bestuurder
  • Stéphane Rybczak — Bestuurder
  • Denis Philippe — Bestuurder
  • Vincent Yannick — Bestuurder
  • Isabelle Barez — Bestuurder
  • Binet Anne — Bestuurder
  • Gérard Piron — Bestuurder
  • Demarche Stéphanie — Bestuurder
Résumé: v3.2
Détails techniques 
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie en ce 17 d\u00E9cembre 2024 a act\u00E9 les nominations suivantes: - Monsieur Rybczak St\u00E9phane repr\u00E9sentant permanent pour la Mrmb (n\u00B0 BCE 0452.818.962)"
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Philippe",
        "address": null,
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      },
      "via_org": {
        "kbo": "0454955140",
        "name": "Mirelux",
        "address": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie en ce 17 d\u00E9cembre 2024 a act\u00E9 les nominations suivantes: - Monsieur Philippe Denis repr\u00E9sentant permanent pour la Mirelux (n\u00B0 BCE 0454.955.140)"
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        "rrn": null,
        "name": "Vincent Yannick",
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie en ce 17 d\u00E9cembre 2024 a act\u00E9 les nominations suivantes: - Monsieur Vincent Yannick (840330-255-48), administrateur personne physique"
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    "extractor": "constrained-core-35b"
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    "kbo": "0810.212.888",
    "name_full": "INTERMIRE",
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2024
13-06-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Murielle Velkeneers — Commissaris
  • Anne Cordier — Commissaris
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Cordier",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Met fin au mandat de gestion journali\u00E8re et de repr\u00E9sentation aff\u00E9rant au poste de coordinatrice de l\u0027ASBL de Madame Anne Cordier"
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      "evidence_quote": "Confie le mandat de gestion journali\u00E8re et de repr\u00E9sentation aff\u00E9rant au poste de coordinatrice de l\u0027ASBL \u00E0 Madame Murielle Velkeneers"
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2023
07-02-2023 6 administrateurs nommés Changement d'administrateurs·Thierry Dock
  • Milants Yves — Commissaris
  • Vanquaethem Michel — Commissaris
  • Binet Anne — Commissaris
  • Demarche Stéphanie — Commissaris
  • Abels Damien — Commissaris
  • Lagasse de Locht Philippe — Commissaris
Notaire: Thierry Dock
Détails techniques 
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        "name": "Milants Yves",
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      },
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07-02-2023 6 administrateurs nommés Changement d'administrateurs
  • Milants Yves — Bestuurder
  • Vanquaethem Michel — Bestuurder
  • Binet Anne — Bestuurder
  • Demarche Stéphanie — Bestuurder
  • Abels Damien — Bestuurder
  • Lagasse de Locht Philippe — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Milants Yves",
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie en ce 13 d\u00E9cembre 2022 a act\u00E9 la nommination des administrateurs suivants: Monsieur Milants Yves (490327-149-91), administrateur \u00E0 la Mirebw"
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      "person": {
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      "evidence_quote": "Monsieur Vanquaethem Michel (610118-157-09), administrateur \u00E0 la Mirec"
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      "person": {
        "rrn": null,
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      },
      "evidence_quote": "Madame Binet Anne (600930-058-74), administratrice \u00E0 la Mirelux"
    },
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      "person": {
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      },
      "evidence_quote": "Madame Demarche St\u00E9phanie (810220-166-76), administratrice \u00E0 la Mirena"
    },
    {
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      "person": {
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      },
      "evidence_quote": "Monsieur Abels Damien (710823-007-74), administrateur \u00E0 la Miresem"
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Lagasse de Locht Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Lagasse de Locht Philippe (550921-461-30), administrateur \u00E0 la Mirev"
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    "model_id": 36,
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2022
27-12-2022 Transfert du siège social de Gosselies à Monceau-sur-Sambre Changement de siège
  • Avenue Jean Mermoz 30/3, 6041 Gosselies, Belgique → rue de Monceau Fontaine, 42/13 à 6031 Monceau-sur-Sambre
Détails techniques 
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        "raw": "rue de Monceau Fontaine, 42/13 \u00E0 6031 Monceau-sur-Sambre",
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  "decision": {
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27-12-2022 Transfert du siège social vers Gosselies Changement de siège
  • Avenue Jean Mermoz 30, 6041 Gosselies
Résumé: v3.2
Détails techniques 
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      "seat_type": "statutaire",
      "new_address": {
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        "country": "BE",
        "postcode": "6041",
        "box_number": "3",
        "street_number": "30"
      },
      "old_address": null,
      "effective_date": "2022-11-15",
      "evidence_quote": "Adresse compl\u00E8te du si\u00E8ge: Avenue Jean Mermoz 30/3, 6041 Gosselies, Belgique"
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  "act_meta": {
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09-06-2022 3 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Denys Sebastien — Commissaris
  • Leclercq Philippe — Commissaris
  • Milants Yves — Commissaris
  • Courty Béatrice — Commissaris
  • Leclercq Jacques — Commissaris
  • Legasse Gilbert — Commissaris
  • Foucart François — Commissaris
Détails techniques 
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        "rrn": null,
        "name": "Courty B\u00E9atrice",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Denys Sebastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MIRELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Courty B\u00E9atrice",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leclercq Philippe",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "MRMB",
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        "country": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Leclercq Jacques",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Milants Yves",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MIREBW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Legasse Gilbert",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-09",
    "filing_date": "2022-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.212.888",
    "name_full": "InterMire",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
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}
09-06-2022 3 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • MIRELUX — Bestuurder
  • MRMB — Bestuurder
  • MIREBW — Bestuurder
  • MIRELUX — Bestuurder
  • MRMB — Bestuurder
  • MIREBW — Bestuurder
  • MIREC — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIRELUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des repr\u00E9sentants permanents suivants: -Madame Courty B\u00E9atrice, pour la MIRELUX (n\u00B0 BCE 454.955.140), personne morale administratrice;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MRMB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des repr\u00E9sentants permanents suivants: - Monsieur Leclercq Jacques, pour la MRMB (n\u00B0 BCE 452.818.962), personne morale administratrice;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIREBW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des repr\u00E9sentants permanents suivants: -Monsieur Legasse Gilbert, pour la MIREBW (n\u00B0 B\u0421E 455.610.582), personne morale administratrice;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIREC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des repr\u00E9sentants permanents suivants: Monsieur Foucart Fran\u00E7ois, pour la MIREC (n\u00B0 BCE 443.875.958), personne morale administratrice."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIRELUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acc\u00E8pte \u00E0 l\u0027unanimit\u00E9 la nommination des repr\u00E9sentants permanents suivants : - Monsieur Denys Sebastien, pour la MIRELUX (n\u00B0 \u0412\u0421\u0415 454.955.140), personne morale administratric:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MRMB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acc\u00E8pte \u00E0 l\u0027unanimit\u00E9 la nommination des repr\u00E9sentants permanents suivants : - Monsieur Leclercq Philippe, pour la MRMB (n\u00B0 BCE 452.818.962), personne morale administratrice;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIREBW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acc\u00E8pte \u00E0 l\u0027unanimit\u00E9 la nommination des repr\u00E9sentants permanents suivants : - Monsieur Milants Yves, pour la MIREBW (n\u00B0 BCE 455.610.582), personne morale administratrice;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.212.888",
    "name_full": "INTERMIRE",
    "legal_form": "ASBL"
  }
}
2021
05-03-2021 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • T. Dock — Bestuurder
  • F. Thomas — Bestuurder
  • A. Ramaekers — Bestuurder
  • K. Kourcha — Bestuurder
  • J. de Lame — Bestuurder
  • M. Macours — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K. Kourcha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions de: - Mme K. Kourcha, en qualit\u00E9 de repr\u00E9sentant permanent pour le Conseil Economique, Social Environnemental de Wallonie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. de Lame",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions de: - M. J. de Lame, en qualit\u00E9 de repr\u00E9sentant permanent pour le Conseil Economique, Social Environnemental de Wallonie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Macours",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte les d\u00E9missions de: - Mme M. Macours, en qualit\u00E9 de repr\u00E9sentant permanent pour la Mission R\u00E9gionale Huy-Waremme."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T. Dock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acc\u00E8pte \u00E0 l\u0027unanimit\u00E9 en tant que repr\u00E9sentants permanents: - M. T. Dock en remplacement de Mme Khourcha pour le CESE de Wallonie (CSC)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acc\u00E8pte \u00E0 l\u0027unanimit\u00E9 en tant que repr\u00E9sentants permanents: - Mme F. Thomas en remplacement de M. J. de Lame pour le CESE de Wallonie (UWE)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Ramaekers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acc\u00E8pte \u00E0 l\u0027unanimit\u00E9 en tant que repr\u00E9sentants permanents: - Mme A. Ramaekers en remplacement de Mme M. Macours pour la MIRHW"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.212.888",
    "name_full": "INTERMIRE",
    "legal_form": "ASBL"
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2019
10-10-2019 10 administrateurs nommés, 10 démissionnaires Changement d'administrateurs
  • Jacques Spelkens — Bestuurder
  • Daniel Conesse — Bestuurder
  • Geoffroy Doquire — Bestuurder
  • Fabrice Eeklaer — Bestuurder
  • Laurent Bredun — Bestuurder
  • Raymond Bellefroid — Bestuurder
  • Magali Macours — Bestuurder
  • Benoit Sevens — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Michels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: \u2022Eric Michels"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Linotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: \u2022Dominique Linotte"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Tinant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: \u2022Fabienne Tinant"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Solimando",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: \u2022Andy Solimando"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Clemens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: \u2022Eric Clemens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Richard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: \u2022Daniel Richard"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edmont Parent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: \u2022Edmont Parent"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ahmed Ryadi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: \u2022Ahmed Ryadi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pedro Rodriguez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: \u2022Pedro Rodriguez"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Beltrame",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: \u2022Laura Beltrame"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Spelkens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et l\u0027admission de: \u2022Jacques Spelkens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Conesse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et l\u0027admission de: \u2022Daniel Conesse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Doquire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et l\u0027admission de: \u2022Geoffroy Doquire"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Eeklaer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et l\u0027admission de: \u2022Fabrice Eeklaer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Bredun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et l\u0027admission de: \u2022Laurent Bredun"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond Bellefroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et l\u0027admission de: \u2022Raymond Bellefroid"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali Macours",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et l\u0027admission de: \u2022Magali Macours"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Sevens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et l\u0027admission de: \u2022Benoit Sevens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khadija Khourcha",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et l\u0027admission de: \u2022Khadija Khourcha"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Piscicelli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et l\u0027admission de: \u2022David Piscicelli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.212.888",
    "name_full": "INTERMIRE",
    "legal_form": "ASBL"
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2015
27-01-2015 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.212.888",
    "name_full": "INTERMIRE",
    "legal_form": "ASBL"
  }
}
27-01-2015 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "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": "2015-01-15",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.212.888",
    "name_full": "INTERMIRE",
    "legal_form": "ASBL"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Madame Dombrecht",
        "quote": "Le Conseil d\u0027Administration d\u00E9signe le Comit\u00E9 de Gestion et la coordination, \u00E0 savoir Mesdames Dombrecht et Cordier et Messieurs Foucart, Piron, Linotte et Clemens comme personnes charg\u00E9es de la gestion journali\u00E8re et qui poss\u00E8dent tous les pouvoirs de gestion et de repr\u00E9sentation aff\u00E9rente \u00E0 cette gestion quotidienne.",
        "excluded_powers": null
      },
      {
        "name": "Madame Cordier",
        "quote": "Le Conseil d\u0027Administration d\u00E9signe le Comit\u00E9 de Gestion et la coordination, \u00E0 savoir Mesdames Dombrecht et Cordier et Messieurs Foucart, Piron, Linotte et Clemens comme personnes charg\u00E9es de la gestion journali\u00E8re et qui poss\u00E8dent tous les pouvoirs de gestion et de repr\u00E9sentation aff\u00E9rente \u00E0 cette gestion quotidienne.",
        "excluded_powers": null
      },
      {
        "name": "Monsieur Foucart",
        "quote": "Le Conseil d\u0027Administration d\u00E9signe le Comit\u00E9 de Gestion et la coordination, \u00E0 savoir Mesdames Dombrecht et Cordier et Messieurs Foucart, Piron, Linotte et Clemens comme personnes charg\u00E9es de la gestion journali\u00E8re et qui poss\u00E8dent tous les pouvoirs de gestion et de repr\u00E9sentation aff\u00E9rente \u00E0 cette gestion quotidienne.",
        "excluded_powers": null
      },
      {
        "name": "Monsieur Piron",
        "quote": "Le Conseil d\u0027Administration d\u00E9signe le Comit\u00E9 de Gestion et la coordination, \u00E0 savoir Mesdames Dombrecht et Cordier et Messieurs Foucart, Piron, Linotte et Clemens comme personnes charg\u00E9es de la gestion journali\u00E8re et qui poss\u00E8dent tous les pouvoirs de gestion et de repr\u00E9sentation aff\u00E9rente \u00E0 cette gestion quotidienne.",
        "excluded_powers": null
      },
      {
        "name": "Monsieur Linotte",
        "quote": "Le Conseil d\u0027Administration d\u00E9signe le Comit\u00E9 de Gestion et la coordination, \u00E0 savoir Mesdames Dombrecht et Cordier et Messieurs Foucart, Piron, Linotte et Clemens comme personnes charg\u00E9es de la gestion journali\u00E8re et qui poss\u00E8dent tous les pouvoirs de gestion et de repr\u00E9sentation aff\u00E9rente \u00E0 cette gestion quotidienne.",
        "excluded_powers": null
      },
      {
        "name": "Monsieur Clemens",
        "quote": "Le Conseil d\u0027Administration d\u00E9signe le Comit\u00E9 de Gestion et la coordination, \u00E0 savoir Mesdames Dombrecht et Cordier et Messieurs Foucart, Piron, Linotte et Clemens comme personnes charg\u00E9es de la gestion journali\u00E8re et qui poss\u00E8dent tous les pouvoirs de gestion et de repr\u00E9sentation aff\u00E9rente \u00E0 cette gestion quotidienne.",
        "excluded_powers": null
      }
    ]
  }
}