Checked.be
Actif
BE 0402.349.862SA
LAURENTY
Mont Saint-Martin 73 ·4000 Liège, Belgique· 70 ans d'activité
Secteur: Nettoyage et entretien paysager
(81220)
Conclusion
La probabilité de faillite calculée de LAURENTY sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 1956 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 70 ans |
| Direction | 16 |
| Sites | 5 |
| Publications | 79 |
Probabilité de faillite (12 mois)
1,0%
Faible
0%0,5%1,5%4%10%≥25%
Plusieurs unités d'établissement
+Long historique
−Secteur à taux de défaillance plus élevé
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1956 — 70 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00280918 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00223795 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00280768 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20110394 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-33300457 |
| 31-12-2019 | volledig | 08-09-2020 | 2020-52400173 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-49500318 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22500550 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-21000344 |
| 31-12-2015 | volledig | 10-06-2016 | 2016-17000068 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif16-05-2019 → auj.
-
Actif01-01-2011 → auj.
3 événements
- 02-08-2022 Mandat renouvelé· Administrateur
- 16-06-2016 Mandat renouvelé· Administrateur
- 01-01-2011 Nommé· Administrateur
-
Actif01-05-2010 → auj.
-
Actif01-01-2010 → auj.
-
Actif01-01-2010 → auj.
-
Actif01-01-2010 → auj.
-
Actif01-01-2010 → auj.
-
Actif01-01-2010 → auj.
-
Actif01-01-2010 → auj.
-
Actif01-01-2010 → auj.
-
Actif01-01-2010 → auj.
-
Actif01-01-2010 → auj.
-
Actif01-01-2010 → auj.
-
Actif15-11-2009 → auj.
3 événements
- 21-05-2021 Mandat renouvelé· Administrateur
- 23-07-2015 Mandat renouvelé· Administrateur
- 15-11-2009 Nommé· Administrateur
-
Actif01-09-2009 → auj.
4 événements
- 21-05-2021 Mandat renouvelé· Administrateur
- 16-06-2016 Nommé· Administrateur délégué
- 23-07-2015 Mandat renouvelé· Administrateur
- 01-09-2009 Nommé· Administrateur
-
Actif04-07-2005 → auj.
3 événements
- 13-09-2023 Mandat renouvelé· Administrateur délégué
- 11-09-2017 Mandat renouvelé· Administrateur
- 04-07-2005 Mandat renouvelé· Gestion journalière
Anciens dirigeants (7)
-
Ancien01-01-2010 → 01-01-2025
2 événements
- 01-01-2025 Démission· Administrateur
- 01-01-2010 Nommé· Administrateur délégué
-
Ancien27-06-2012 → 31-12-2020
3 événements
- 31-12-2020 Démission· Administrateur
- 20-07-2018 Mandat renouvelé· Administrateur
- 27-06-2012 Mandat renouvelé· Administrateur
-
Ancien04-07-2005 → 31-12-2020
3 événements
- 31-12-2020 Démission· Administrateur
- 11-09-2017 Mandat renouvelé· Administrateur
- 04-07-2005 Mandat renouvelé· Administrateur
-
Ancien27-06-2012 → 31-12-2020
3 événements
- 31-12-2020 Démission· Administrateur
- 20-07-2018 Mandat renouvelé· Administrateur
- 27-06-2012 Mandat renouvelé· Administrateur
-
Ancien01-01-2010 → 31-12-2017
3 événements
- 31-12-2017 Démission· Administrateur
- 23-07-2015 Mandat renouvelé· Administrateur
- 01-01-2010 Nommé· Administrateur
-
Ancien08-08-2014 → 16-06-2016
2 événements
- 16-06-2016 Démission· Administrateur
- 08-08-2014 Nommé· Administrateur
-
Ancien— → 20-02-2010
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| MOORE STEPHENS RSPActif Commissaire · représenté par Francis Swinnen |
— | 17-06-2013 → auj. |
| REWISEActif Commissaire · représenté par François CUITTE |
— | 16-06-2016 → auj. |
| SRL REWISEActif Commissaire · représenté par François CUITTE |
— | 21-10-2025 → auj. |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | Nettoyage et entretien paysager(81220) |
| Forme juridique | SA(014) |
| Date de constitution | 11-02-1956 |
| Status | Actif |
| Code postal | 4000 |
Unités d'établissement
LAURENTY LIEGE
depuis 19562.005.002.470
LAURENTY CHARLEROI
depuis 19592.005.002.371
LAURENTY BRUXELLES
depuis 19702.005.002.173
LAURENTY MONS
depuis 19732.005.002.767
LAURENTY ANVERS
depuis 19902.005.002.272
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
1
(25%)
Wallonie
2
(50%)
Bruxelles
1
(25%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62046A0026/00M000 | Wallonie | 1,0 ha | 1 · 2 731 m² | 9,6 m · 3 ét. |
| 52024B0182/00M003 | Wallonie | 5 078 m² | 1 · 686 m² | — |
| 21815D0030/00Y005 | Bruxelles | 2 276 m² | 1 · 286 m² | 12,0 m · 3 ét. |
| 11602E0007/00Y013 | Flandre | 128 m² | 1 · 170 m² | 11,4 m · 3 ét. |
Méthodologie
via les unités d'établissement : 4
4 des 4 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2025
21-10-2025
Acte du Moniteur
Changement d'administrateurs
21-10-2025
Acte du Moniteur
Changement d'administrateurs
21-10-2025
Acte du Moniteur
Changement d'administrateurs
21-10-2025
Acte du Moniteur
Changement d'administrateurs
21-10-2025
Acte du Moniteur
Changement d'administrateurs
21-10-2025
Acte du Moniteur
Changement d'administrateurs
21-10-2025
Acte du Moniteur
Changement d'administrateurs
21-10-2025
Acte du Moniteur
Changement d'administrateurs
21-10-2025
Acte du Moniteur
Changement d'administrateurs
11-07-2025
Dépôt BNB
Comptes annuels déposés
28-05-2025
Acte du Moniteur
Changement d'administrateurs
28-05-2025
Acte du Moniteur
Changement d'administrateurs
28-05-2025
Acte du Moniteur
Changement d'administrateurs
28-05-2025
Acte du Moniteur
Changement d'administrateurs
28-05-2025
Acte du Moniteur
Changement d'administrateurs
2024
29-10-2024
Acte du Moniteur
Changement d'administrateurs
29-10-2024
Acte du Moniteur
Changement d'administrateurs
29-10-2024
Acte du Moniteur
Changement d'administrateurs
29-10-2024
Acte du Moniteur
Changement d'administrateurs
29-10-2024
Acte du Moniteur
Changement d'administrateurs
29-10-2024
Acte du Moniteur
Changement d'administrateurs
08-07-2024
Dépôt BNB
Comptes annuels déposés
30-01-2024
Acte du Moniteur
Modification des statuts
30-01-2024
Acte du Moniteur
Modification des statuts
2023
13-09-2023
Acte du Moniteur
Changement d'administrateurs
13-09-2023
Acte du Moniteur
Changement d'administrateurs
26-07-2023
Dépôt BNB
Comptes annuels déposés
2022
25-10-2022
Acte du Moniteur
Changement d'administrateurs
25-10-2022
Acte du Moniteur
Changement d'administrateurs
25-10-2022
Acte du Moniteur
Changement d'administrateurs
25-10-2022
Acte du Moniteur
Changement d'administrateurs
02-08-2022
Acte du Moniteur
Changement d'administrateurs
02-08-2022
Acte du Moniteur
Changement d'administrateurs
02-08-2022
Acte du Moniteur
Changement d'administrateurs
29-06-2022
Dépôt BNB
Comptes annuels déposés
2021
09-07-2021
Acte du Moniteur
Changement d'administrateurs
09-07-2021
Acte du Moniteur
Changement d'administrateurs
09-07-2021
Dépôt BNB
Comptes annuels déposés
04-02-2021
Acte du Moniteur
Changement d'administrateurs
04-02-2021
Acte du Moniteur
Changement d'administrateurs
2020
08-09-2020
Dépôt BNB
Comptes annuels déposés
2019
06-09-2019
Acte du Moniteur
Modification mineure
06-09-2019
Acte du Moniteur
Changement d'administrateurs
06-09-2019
Acte du Moniteur
Changement d'administrateurs
06-09-2019
Acte du Moniteur
Divers
06-09-2019
Acte du Moniteur
Changement d'administrateurs
06-09-2019
Acte du Moniteur
Changement d'administrateurs
06-09-2019
Acte du Moniteur
Modification mineure
23-08-2019
Dépôt BNB
Comptes annuels déposés
2018
20-07-2018
Acte du Moniteur
Changement d'administrateurs
20-07-2018
Acte du Moniteur
Changement d'administrateurs
25-06-2018
Dépôt BNB
Comptes annuels déposés
12-02-2018
Acte du Moniteur
Changement d'administrateurs
12-02-2018
Acte du Moniteur
Changement d'administrateurs
2017
11-09-2017
Acte du Moniteur
Changement d'administrateurs
11-09-2017
Acte du Moniteur
Changement d'administrateurs
23-06-2017
Dépôt BNB
Comptes annuels déposés
31-01-2017
Acte du Moniteur
Changement d'administrateurs
31-01-2017
Acte du Moniteur
Changement d'administrateurs
2016
21-12-2016
Acte du Moniteur
Changement d'administrateurs
21-12-2016
Acte du Moniteur
Changement d'administrateurs
16-06-2016
Acte du Moniteur
Changement d'administrateurs
16-06-2016
Acte du Moniteur
Changement d'administrateurs
16-06-2016
Acte du Moniteur
Changement d'administrateurs
16-06-2016
Acte du Moniteur
Changement d'administrateurs
10-06-2016
Dépôt BNB
Comptes annuels déposés
2015
23-07-2015
Acte du Moniteur
Changement d'administrateurs
23-07-2015
Acte du Moniteur
Changement d'administrateurs
2014
08-08-2014
Acte du Moniteur
Changement d'administrateurs
08-08-2014
Acte du Moniteur
Changement d'administrateurs
2013
17-06-2013
Acte du Moniteur
Changement de siège
17-06-2013
Acte du Moniteur
Changement d'administrateurs
17-06-2013
Acte du Moniteur
Changement d'administrateurs
2012
27-06-2012
Acte du Moniteur
Changement d'administrateurs
27-06-2012
Acte du Moniteur
Changement d'administrateurs
20-01-2012
Acte du Moniteur
Modification des statuts
20-01-2012
Acte du Moniteur
Capital & actions
20-01-2012
Acte du Moniteur
Capital & actions
20-01-2012
Acte du Moniteur
Modification des statuts
2010
21-10-2010
Acte du Moniteur
Changement d'administrateurs
21-10-2010
Acte du Moniteur
Changement d'administrateurs
09-03-2010
Acte du Moniteur
Changement d'administrateurs
09-03-2010
Acte du Moniteur
Changement d'administrateurs
09-03-2010
Acte du Moniteur
Changement d'administrateurs
09-03-2010
Acte du Moniteur
Changement d'administrateurs
04-01-2010
Acte du Moniteur
Changement d'administrateurs
04-01-2010
Acte du Moniteur
Changement d'administrateurs
2005
04-07-2005
Acte du Moniteur
Changement d'administrateurs
04-07-2005
Acte du Moniteur
Changement d'administrateurs
Moniteur belge — actes
Évolution du capital · 2
20-01-2012
v3.2
20-01-2012
v3.2
Évolution de l'adresse · 1
17-06-2013
v3.2
Tous les actes · 79
mis à jour il y a 8 mois
2025
21-10-2025 Décharge accordée aux administrateurs
Détails techniques
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}21-10-2025 2 administrateurs nommés, 1 démissionnaire
- SRL REWISE — Auditor
- François CUITTE — Auditor
- SRL REWISE — Auditor
Résumé:
v3.2
Détails techniques
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}21-10-2025 16 administrateurs nommés
- Pierre LAURENTY — Gedelegeerd bestuurder
- François LAURENTY — Gedelegeerd bestuurder
- Jean François EMOND — Directeur
- Benjamin NIESTEN — Directeur
- Benoit JONET — Directeur
- Younes ABDELAOUI — Directeur
- Geoffrey COLIN — Directeur
- Quentin VAN WALLENDAEL — Directeur
Détails techniques
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"body": "conseil_d_administration",
"date": "2025-09-01",
"unanimous": null
}
],
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},
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}21-10-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"act_meta": {
"model_id": 36,
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},
"subject_company": {
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"name_full": "LAURENTY",
"legal_form": "NV"
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}21-10-2025 14 administrateurs nommés
- Jean François EMOND — Chief executive officer
- Benjamin NIESTEN — Chief financial officer
- Benoit JONET — Chief operations officer
- Younes ABDELAOUI — Operations director
- Geoffrey COLIN — Commercial director
- Quentin VAN WALLENDAEL — Hr director
- Jonathan PRENTEN — Marketing communication director
- Yves DE BOE — Director du siège de bruxelles
Résumé:
v3.2
Détails techniques
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"events": [
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},
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}
},
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}
},
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}
},
{
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"person": {
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}
},
{
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{
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}21-10-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "LAURENTY",
"legal_form": "SA"
}
}21-10-2025 2 reconduits
- François CUITTE — Commissaris
- François CUITTE — Commissaris
Détails techniques
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{
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"person": {
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"reason": null,
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"evidence_quote": "Le mandat de commissaire confi\u00E9 \u00E0 la SRL REWISE (num\u00E9ro d\u0027agr\u00E9ment: B00010) vient \u00E0 \u00E9ch\u00E9ance.",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la renommer pour 3 ans.",
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"body": "algemene_vergadering",
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}
],
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}21-10-2025 François CUITTE reconduit comme commissaire
- François CUITTE — Commissaris
Résumé:
v3.2
Détails techniques
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}21-10-2025 14 administrateurs nommés
- Jean François EMOND — Chief executive officer
- Benjamin NIESTEN — Chief financial officer
- Benoit JONET — Chief operations officer
- Younes ABDELAOUI — Operations director
- Geoffrey COLIN — Commercial director
- Quentin VAN WALLENDAEL — Hr director
- Jonathan PRENTEN — Marketing & communication director
- Yves DE BOE — Business agility director
Résumé:
v3.2
Détails techniques
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},
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{
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},
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{
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"person": {
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"address": null,
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"rrn": null,
"name": "Yves De WAELE",
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},
{
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"person": {
"rrn": null,
"name": "Fabienne HENIN",
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"subject_company": {
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}28-05-2025 Luc NIESTEN démissionne de son mandat d'administrateur
- Luc NIESTEN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc NIESTEN",
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"effective_date": "2025-01-01",
"evidence_quote": "De Heer Luc NIESTEN, Bel\u0027Fays, 41 te 4052 Beaufays is GENERAL SECRETARY tof 31/12/2024. Na deze datum zal dit mandaat eindigen."
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}28-05-2025 11 administrateurs nommés
- Jean François EMOND — Chief executive officer
- Luc NIESTEN — General secretary
- Benjamin NIESTEN — Chief financial officer
- Benoit JONET — Chief operations officer
- Younes ABDELAOUI — Operations director
- Geoffrey COLIN — Commercial director
- Yves DE BOE — Business agility director
- Daniel CLOES — Director du siège de liege
Résumé:
v3.2
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "CHIEF EXECUTIVE OFFICER",
"person": {
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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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"person": {
"rrn": null,
"name": "Quentin VAN WALLENDAEL",
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}
},
{
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"person": {
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}
},
{
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"subject_company": {
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}28-05-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}28-05-2025 15 administrateurs nommés
- Pierre LAURENTY — Directeur
- François LAURENTY — Directeur
- Jean François EMOND — Directeur
- Luc NIESTEN — Directeur
- Benjamin NIESTEN — Directeur
- Benoit JONET — Directeur
- Younes ABDELAOUI — Directeur
- Geoffrey COLIN — Directeur
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}28-05-2025 10 administrateurs nommés, 1 démissionnaire
- Jean François EMOND — Chief executive officer
- Benjamin NIESTEN — Chief financial officer
- Benoit JONET — Chief operations officer
- Younes ABDELAOUI — Operations director
- Geoffrey COLIN — Commercial director
- Yves DE BOE — Business agility director
- Daniel CLOES — Director
- Quentin VAN WALLENDAEL — Director
Résumé:
v3.2
Détails techniques
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}2024
29-10-2024 14 administrateurs nommés
- Pierre LAURENTY — Gedelegeerd bestuurder
- François LAURENTY — Gedelegeerd bestuurder
- Jean François EMOND — Directeur
- Luc NIESTEN — Directeur
- Benjamin NIESTEN — Directeur
- Benoit JONET — Directeur
- Younes ABDELAOUI — Directeur
- Vanessa EVENEPOEL — Directeur
Détails techniques
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- Pierre LAURENTY — Gedelegeerd bestuurder
- François LAURENTY — Gedelegeerd bestuurder
- Jean François EMOND — Chief executive officer
- Luc NIESTEN — General secretary
- Benjamin NIESTEN — Chief financial officer
- Benoit JONET — Chief operations officer
- Younes ABDELAOUI — Operations director
- Vanessa EVENEPOEL — Human resources director
Détails techniques
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Résumé:
v3.2
Détails techniques
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}29-10-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.349.862",
"name_full": "LAURENTY",
"legal_form": "SA"
}
}29-10-2024 12 administrateurs nommés
- Jean François Emond — Chief executive officer
- Luc Niesten — General secretary
- Benjamin Niesten — Chief financial officer
- Benoit Jonet — Chief operations officer
- Younes Abdelaoui — Operations director
- Vanessa Evenepoel — Human resources director
- Geoffrey Colin — Commercial director
- Yves De Boe — Business agility director
Résumé:
v3.2
Détails techniques
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{
"kind": "director_in",
"role": "Chief Executive Officer",
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},
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}
},
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"name": "Yves De Boe",
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}
},
{
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"person": {
"rrn": null,
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}
},
{
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"role": "Director of the Charleroi-Namur seat",
"person": {
"rrn": null,
"name": "Quentin Van Wallenga\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Director of the Antwerp seat",
"person": {
"rrn": null,
"name": "Yves De Waele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Accounting Manager",
"person": {
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"name": "Fabienne Henin",
"address": null,
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}
}
],
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}29-10-2024 13 administrateurs nommés
- Jean François EMOND — Chief executive officer
- Luc NIESTEN — General secretary
- Benjamin NIESTEN — Chief financial officer
- Benoit JONET — Chief operations officer
- Younes ABDELAOUI — Operations director
- Vanessa EVENEPOEL — Human resources director
- Geoffrey COLIN — Commercial director
- Yves DE BOE — Business agility director
Résumé:
v3.2
Détails techniques
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{
"kind": "director_in",
"role": "CHIEF EXECUTIVE OFFICER",
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"rrn": null,
"name": "Jean Fran\u00E7ois EMOND",
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},
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"address": null,
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}
},
{
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"role": "CHIEF OPERATIONS OFFICER",
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"rrn": null,
"name": "Benoit JONET",
"address": null,
"birth_date": null
}
},
{
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"role": "OPERATIONS DIRECTOR",
"person": {
"rrn": null,
"name": "Younes ABDELAOUI",
"address": null,
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}
},
{
"kind": "director_in",
"role": "HUMAN RESOURCES DIRECTOR",
"person": {
"rrn": null,
"name": "Vanessa EVENEPOEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "COMMERCIAL DIRECTOR",
"person": {
"rrn": null,
"name": "Geoffrey COLIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "BUSINESS AGILITY DIRECTOR",
"person": {
"rrn": null,
"name": "Yves DE BOE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "DIRECTOR du si\u00E8ge de BRUXELLES",
"person": {
"rrn": null,
"name": "Yves DE BOE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "DIRECTOR du si\u00E8ge de LIEGE",
"person": {
"rrn": null,
"name": "Daniel CLOES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "DIRECTOR du si\u00E8ge de CHARLEROI-NAMUR",
"person": {
"rrn": null,
"name": "Quentin VAN WALLENDAEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "DIRECTOR du si\u00E8ge d\u0027ANVERS",
"person": {
"rrn": null,
"name": "Yves De WAELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ACCOUNTING MANAGER",
"person": {
"rrn": null,
"name": "Fabienne HENIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.349.862",
"name_full": "LAURENTY"
}
}30-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0402.349.862",
"name_full": "LAURENTY"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme (SA)",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e (SPRL)",
"changed": false
}
}30-01-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2023-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.349.862",
"name_full": "LAURENTY",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
13-09-2023 Pierre LAURENTY nommé administrateur délégué
- Pierre LAURENTY — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre LAURENTY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.349.862",
"name_full": "LAURENTY"
}
}13-09-2023 Pierre LAURENTY reconduit comme administrateur délégué
- Pierre LAURENTY — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre LAURENTY",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des votes exprim\u00E9s, l\u0027Assembl\u00E9e renouvelle le mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre LAURENTY pour une p\u00E9riode de 4 ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.349.862",
"name_full": "LAURENTY",
"legal_form": "SA"
}
}2022
25-10-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.349.862",
"name_full": "LAURENTY",
"legal_form": "SA"
}
}25-10-2022 14 administrateurs nommés
- Jean François EMOND — Chief executive officer
- Luc NIESTEN — General secretary
- Benjamin NIESTEN — Chief financial officer
- Benoit JONET — Chief operations officer
- Younes ABDELAOUI — Operations director
- Vanessa EVENEPOEL — Human resources director
- Geoffrey COLIN — Commercial director
- Yves DE BOE — Business development director
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "CHIEF EXECUTIVE OFFICER",
"person": {
"rrn": null,
"name": "Jean Fran\u00E7ois EMOND",
"address": null,
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}
},
{
"kind": "director_in",
"role": "GENERAL SECRETARY",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "CHIEF FINANCIAL OFFICER",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "CHIEF OPERATIONS OFFICER",
"person": {
"rrn": null,
"name": "Benoit JONET",
"address": null,
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}
},
{
"kind": "director_in",
"role": "OPERATIONS DIRECTOR",
"person": {
"rrn": null,
"name": "Younes ABDELAOUI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HUMAN RESOURCES DIRECTOR",
"person": {
"rrn": null,
"name": "Vanessa EVENEPOEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "COMMERCIAL DIRECTOR",
"person": {
"rrn": null,
"name": "Geoffrey COLIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "BUSINESS DEVELOPMENT DIRECTOR",
"person": {
"rrn": null,
"name": "Yves DE BOE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "DIRECTOR van de zetel te LUIK",
"person": {
"rrn": null,
"name": "Daniel CLOES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "DIRECTOR van de zetel te CHARLEROI-NAMUR",
"person": {
"rrn": null,
"name": "Quentin VAN WALLENDAEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "DIRECTOR van de zetel te BRUSSEL",
"person": {
"rrn": null,
"name": "Laurent DELHAISE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "DIRECTOR van de zetel te BERGEN",
"person": {
"rrn": null,
"name": "Freddy HORNEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "DIRECTOR van de zetel van Antwerpen",
"person": {
"rrn": null,
"name": "Yves De WAELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ACCOUNTING MANAGER",
"person": {
"rrn": null,
"name": "Fabienne HENIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.349.862",
"name_full": "DIMSION LIEGE"
}
}25-10-2022 14 administrateurs nommés
- Jean François EMOND — Chief executive officer
- Luc NIESTEN — General secretary
- Benjamin NIESTEN — Chief financial officer
- Benoit JONET — Chief operations officer
- Younes ABDELAOUI — Operations director
- Vanessa EVENEPOEL — Human resources director
- Geoffrey COLIN — Commercial director
- Yves DE BOE — Business development director
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "CHIEF EXECUTIVE OFFICER",
"person": {
"rrn": null,
"name": "Jean Fran\u00E7ois EMOND",
"address": null,
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}
},
{
"kind": "director_in",
"role": "GENERAL SECRETARY",
"person": {
"rrn": null,
"name": "Luc NIESTEN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "CHIEF FINANCIAL OFFICER",
"person": {
"rrn": null,
"name": "Benjamin NIESTEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CHIEF OPERATIONS OFFICER",
"person": {
"rrn": null,
"name": "Benoit JONET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "OPERATIONS DIRECTOR",
"person": {
"rrn": null,
"name": "Younes ABDELAOUI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HUMAN RESOURCES DIRECTOR",
"person": {
"rrn": null,
"name": "Vanessa EVENEPOEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "COMMERCIAL DIRECTOR",
"person": {
"rrn": null,
"name": "Geoffrey COLIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "BUSINESS DEVELOPMENT DIRECTOR",
"person": {
"rrn": null,
"name": "Yves DE BOE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "DIRECTOR du si\u00E8ge de LIEGE",
"person": {
"rrn": null,
"name": "Daniel CLOES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "DIRECTOR du si\u00E8ge de CHARLEROI-NAMUR",
"person": {
"rrn": null,
"name": "Quentin VAN WALLENDAEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "DIRECTOR du si\u00E8ge de BRUXELLES",
"person": {
"rrn": null,
"name": "Laurent DELHAISE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "DIRECTOR du si\u00E8ge de Mons",
"person": {
"rrn": null,
"name": "Freddy HORNEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "DIRECTOR du si\u00E8ge d\u0027ANVERS",
"person": {
"rrn": null,
"name": "Yves De WAELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ACCOUNTING MANAGER",
"person": {
"rrn": null,
"name": "Fabienne HENIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.349.862",
"name_full": "LAURENTY"
}
}25-10-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.349.862",
"name_full": "LAURENTY",
"legal_form": "NV"
}
}02-08-2022 4 reconduits
- François CUITTE — Commissaris
- Maxime LAURENTY — Gedelegeerd bestuurder
- François LAURENTY — Gedelegeerd bestuurder
- Laurent GRUTMAN — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02497",
"name": "Fran\u00E7ois CUITTE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL REWISE",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Le mandat de commissaire confi\u00E9 \u00E0 la SRL REWISE (num\u00E9ro d\u0027agr\u00E9ment: B00010) vient \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renommer pour 3 ans. II sera repr\u00E9sent\u00E9 par Monsieur Fran\u00E7ois CUITTE (num\u00E9ro d\u0027agr\u00E9ment: A02497). Les \u00E9moluments sont inchang\u00E9s et indexables annuellement.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Maxime LAURENTY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-05-21",
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle, \u00E0 l\u0027unanimit\u00E9 des votes, avec effet r\u00E9troactif au 21/05/2021 les mandats d\u0027Administrateurs de Monsieur Maxime LAURENTY et de Monsieur Fran\u00E7ois LAURENTY pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
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"person": {
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"name": "Fran\u00E7ois LAURENTY",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2021-05-21",
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle, \u00E0 l\u0027unanimit\u00E9 des votes, avec effet r\u00E9troactif au 21/05/2021 les mandats d\u0027Administrateurs de Monsieur Maxime LAURENTY et de Monsieur Fran\u00E7ois LAURENTY pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027.",
"decharge_status": null,
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},
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"effective_date_qualifier": "retroactive"
},
{
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Laurent GRUTMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
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"evidence_quote": "A l\u0027unanimit\u00E9 des votes exprim\u00E9s, l\u0027Assembl\u00E9e renouvelle pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2028 le mandat d\u0027Administrateur de Monsieur Laurent GRUTMAN.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-02",
"filing_date": "2022-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.349.862",
"name_full": "LAURENTY",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre LAURENTY",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident du Conseil d\u0027Administration"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-08-2022 4 reconduits
- François CUITTE — Commissaris
- Maxime LAURENTY — Bestuurder
- François LAURENTY — Bestuurder
- Laurent GRUTMAN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois CUITTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REWISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire confi\u00E9 \u00E0 la SRL REWISE (num\u00E9ro d\u0027agr\u00E9ment: B00010) vient \u00E0 \u00E9ch\u00E9ance. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renommer pour 3 ans. II sera repr\u00E9sent\u00E9 par Monsieur Fran\u00E7ois CUITTE (num\u00E9ro d\u0027agr\u00E9ment: A02497)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime LAURENTY",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-21",
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle, \u00E0 l\u0027unanimit\u00E9 des votes, avec effet r\u00E9troactif au 21/05/2021 les mandats d\u0027Administrateurs de Monsieur Maxime LAURENTY et de Monsieur Fran\u00E7ois LAURENTY pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois LAURENTY",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-21",
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle, \u00E0 l\u0027unanimit\u00E9 des votes, avec effet r\u00E9troactif au 21/05/2021 les mandats d\u0027Administrateurs de Monsieur Maxime LAURENTY et de Monsieur Fran\u00E7ois LAURENTY pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent GRUTMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des votes exprim\u00E9s, l\u0027Assembl\u00E9e renouvelle pour une p\u00E9riode de six ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2028 le mandat d\u0027Administrateur de Monsieur Laurent GRUTMAN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.349.862",
"name_full": "LAURENTY",
"legal_form": "SA"
}
}Premiers 30 sur 79 actes
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Données d'entreprise (BCE)
Activités
Nettoyage industriel74700Nettoyage courant des bâtiments81210Nettoyage courant des bâtiments81210Autres activités de nettoyage des bâtiments; nettoyage industriel81220Autres activités de nettoyage des bâtiments et nettoyage industriel81220Nettoyage courant des bâtiments81210Nettoyage courant des bâtiments81210Autres activités de nettoyage81230Autres activités de nettoyage81290
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légale | LAURENTY |
Siège social
Mont Saint-Martin 73
4000 Liège, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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