LHOIST
La probabilité de faillite calculée de LHOIST sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1996 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 | 29 ans |
| Direction | 18 |
| Sites | 3 |
| Publications | 81 |
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 | 29-07-2025 | 2025-00351614 |
| 31-12-2024 | consolidatie | 29-07-2025 | 2025-00351178 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00305916 |
| 31-12-2023 | consolidatie | 24-07-2024 | 2024-00307651 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00311488 |
| 31-12-2022 | consolidatie | 31-07-2023 | 2023-00311888 |
| 31-12-2021 | volledig | 01-08-2022 | 2022-20273682 |
| 31-12-2021 | consolidatie | 03-08-2022 | 2022-20272762 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-28200131 |
| 31-12-2020 | consolidatie | 25-06-2021 | 2021-28200073 |
-
Actif21-10-2025 → auj.
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Actif01-10-2025 → auj.
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VaillonPersonne moraleAdministrateur· repr. perm.: Valentine BerghmansActe Moniteur 24181781 (30-12-2024)Actif02-12-2024 → auj.
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Actif30-06-2023 → auj.
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Actif20-06-2022 → auj.
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Actif20-06-2022 → auj.
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Actif01-08-2017 → auj.
5 événements
- 28-05-2024 Mandat renouvelé· Administrateur
- 31-05-2022 Mandat renouvelé· Administrateur
- 25-05-2021 Mandat renouvelé· Administrateur
- 28-05-2019 Mandat renouvelé· Administrateur
- 01-08-2017 Nommé· Administrateur
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Maxcard Company S.P.R.L.Personne moraleAdministrateur· repr. perm.: Geoffroy de MyttenaereActe Moniteur 18043526 (09-03-2018)Actif01-08-2017 → auj.
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Actif15-12-2016 → auj.
5 événements
- 28-05-2024 Mandat renouvelé· Administrateur
- 31-05-2022 Mandat renouvelé· Administrateur
- 25-05-2021 Mandat renouvelé· Administrateur
- 28-05-2019 Mandat renouvelé· Administrateur
- 15-12-2016 Nommé· Administrateur
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Actif26-05-2015 → auj.
5 événements
- 28-05-2024 Mandat renouvelé· Administrateur
- 31-05-2022 Mandat renouvelé· Administrateur
- 25-05-2021 Mandat renouvelé· Administrateur
- 28-05-2019 Mandat renouvelé· Administrateur
- 26-05-2015 Mandat renouvelé· Administrateur
-
Actif26-05-2015 → auj.
3 événements
- 26-05-2020 Démission· Administrateur
- 28-05-2019 Mandat renouvelé· Administrateur
- 26-05-2015 Mandat renouvelé· Administrateur
-
Actif26-05-2015 → auj.
-
Actif26-05-2015 → auj.
5 événements
- 28-05-2024 Mandat renouvelé· Administrateur
- 31-05-2022 Mandat renouvelé· Administrateur
- 25-05-2021 Mandat renouvelé· Administrateur
- 28-05-2019 Mandat renouvelé· Administrateur
- 26-05-2015 Mandat renouvelé· Administrateur
-
Actif26-05-2015 → auj.
3 événements
- 26-05-2020 Démission· Administrateur
- 28-05-2019 Mandat renouvelé· Administrateur
- 26-05-2015 Mandat renouvelé· Administrateur
-
Actif26-05-2015 → auj.
5 événements
- 28-05-2024 Mandat renouvelé· Administrateur
- 31-05-2022 Mandat renouvelé· Administrateur
- 25-05-2021 Mandat renouvelé· Administrateur
- 28-05-2019 Mandat renouvelé· Administrateur
- 26-05-2015 Mandat renouvelé· Administrateur
-
Actif26-05-2015 → auj.
5 événements
- 28-05-2024 Mandat renouvelé· Administrateur
- 31-05-2022 Mandat renouvelé· Administrateur
- 25-05-2021 Mandat renouvelé· Administrateur
- 28-05-2019 Mandat renouvelé· Administrateur
- 26-05-2015 Mandat renouvelé· Administrateur
-
Actif01-01-2011 → auj.
6 événements
- 28-05-2024 Mandat renouvelé· Administrateur
- 31-05-2022 Mandat renouvelé· Administrateur
- 25-05-2021 Mandat renouvelé· Administrateur
- 28-05-2019 Mandat renouvelé· Administrateur
- 26-05-2015 Mandat renouvelé· Administrateur
- 01-01-2011 Nommé· Représentant permanent
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Actif01-01-2011 → auj.
Anciens dirigeants (5)
-
Ancien26-05-2020 → 29-12-2021
3 événements
- 29-12-2021 Démission· Administrateur
- 25-05-2021 Mandat renouvelé· Administrateur
- 26-05-2020 Nommé· Administrateur
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Ancien26-05-2020 → 29-12-2021
3 événements
- 29-12-2021 Démission· Administrateur
- 25-05-2021 Mandat renouvelé· Administrateur
- 26-05-2020 Nommé· Administrateur
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Ancien— → 01-08-2017
-
Ancien26-05-2015 → 31-07-2017
2 événements
- 31-07-2017 Démission· Administrateur
- 26-05-2015 Mandat renouvelé· Administrateur
-
Ancien— → 01-01-2011
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesActif Réviseur d'entreprises · représenté par Philippe GOSSART |
A01311 | 27-06-2013 → auj. |
| Mazars Reviseurs d'Entreprises S.C.R.L.Actif Commissaire · représenté par Philippe Gossart |
— | 28-05-2013 → auj. |
| Mazars Réviseurs d'entreprises SRLActif Commissaire · représenté par Philippe Gossart |
— | 31-05-2022 → auj. |
| NACE primaire | 23520 |
| Forme juridique | SA(014) |
| Date de constitution | 10-12-1996 |
| Status | Actif |
| Code postal | 1342 |
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. |
|---|---|---|---|---|
| 25020B0074/00B002 | Wallonie | 6,2 ha | 1 · 17 m² | 7,8 m · 2 ét. |
| 25056C0042/00S002 | Wallonie | 5,5 ha | 1 · 1 432 m² | 12,2 m · 3 ét. |
| 25782C0663/00B000 | Wallonie | 1,3 ha | 1 · 379 m² | 12,2 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
15-06-2026 Changement au sein de l'organe d'administration
Détails techniques
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}04-12-2025 16 administrateurs nommés, 3 démissionnaires
- Philipp Niemann — Dagelijks bestuur
- Cedric de Vicq de Cumptich — Représentant autorisé des comptes co2
- Jean-François Peters — Représentant autorisé des comptes co2
- Simon Willems — Représentant autorisé des comptes co2
- Thomas Tagnit — Représentant autorisé des comptes co2
- Nicolas Ballieu — Représentant autorisé des comptes co2
- Lucile De Mot — Représentant autorisé des comptes co2
- Valentine Berghmans — Bestuurder
Détails techniques
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"role": "repr\u00E9sentant autoris\u00E9 des comptes CO2",
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},
{
"kind": "director_in",
"role": "repr\u00E9sentant autoris\u00E9 des comptes CO2",
"person": {
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"name": "Nicolas Ballieu",
"address": null,
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant autoris\u00E9 des comptes CO2",
"person": {
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},
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},
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"person": {
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"name": "Jean-Louis Colette",
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},
{
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"role": "signataire A",
"person": {
"rrn": null,
"name": "Vincent Deleers",
"address": null,
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}
},
{
"kind": "director_in",
"role": "signataire A",
"person": {
"rrn": null,
"name": "Benjamin Henry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signataire B",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Vanden Broecke",
"address": null,
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}
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}04-12-2025 1 administrateur nommé, 1 démissionnaire
- Valentine Berghmans — Gedelegeerd bestuurder
- Valentine Berghmans — Gedelegeerd bestuurder
Détails techniques
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"via_org": null,
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"evidence_quote": "Ensuite de quoi, le C\u00F3nseil octroie, \u00E0 dater de ce jour, en remplacement des pouvoirs bancaires existants; les pouvoirs mentionn\u00E9s ci-dessous aux personnes suivantes:",
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"address": null,
"birth_date": null,
"profession": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Ensuite de quoi, le C\u00F3nseil octroie, \u00E0 dater de ce jour, en remplacement des pouvoirs bancaires existants; les pouvoirs mentionn\u00E9s ci-dessous aux personnes suivantes:",
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"person": {
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"name": "Benjamin Henry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ensuite de quoi, le C\u00F3nseil octroie, \u00E0 dater de ce jour, en remplacement des pouvoirs bancaires existants; les pouvoirs mentionn\u00E9s ci-dessous aux personnes suivantes:",
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"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
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"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Fr\u00E9d\u00E9ric Meessen",
"address": null,
"birth_date": null,
"profession": null,
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"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ensuite de quoi, le C\u00F3nseil octroie, \u00E0 dater de ce jour, en remplacement des pouvoirs bancaires existants; les pouvoirs mentionn\u00E9s ci-dessous aux personnes suivantes:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
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"birth_date": null,
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"reason": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ensuite de quoi, le C\u00F3nseil octroie, \u00E0 dater de ce jour, en remplacement des pouvoirs bancaires existants; les pouvoirs mentionn\u00E9s ci-dessous aux personnes suivantes:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Vanden Broecke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ensuite de quoi, le C\u00F3nseil octroie, \u00E0 dater de ce jour, en remplacement des pouvoirs bancaires existants; les pouvoirs mentionn\u00E9s ci-dessous aux personnes suivantes:",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
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{
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{
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{
"kind": "liquidator_resignation",
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},
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"effective_date": "2025-09-19",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Vaillon SRL (BCE 0696.911.643), repr\u00E9sent\u00E9e par Madame Valentine Berghmans, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet au 19 septembre 2025.",
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"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer Madame Valentine Berghmans, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice de son mandat, en qualit\u00E9 d\u0027Administratrice de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028 statuant sur le",
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"act_meta": {
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"decisions": [
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"body": "conseil_d_administration",
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"unanimous": true
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"publication_proxy": {
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}04-12-2025 2 administrateurs nommés, 1 démissionnaire
- Valentine Berghmans — Bestuurder
- Marcos França — Bestuurder
- Vaillon SRL — Bestuurder
Détails techniques
{
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"evidence_quote": "Pour conclure et comme d\u00E9cid\u00E9 pr\u00E9c\u00E9demment, il est \u00E9galement confirm\u00E9 qu\u0027\u00E0 compter du 1er octobre 2025, le Baron Berghmans sera nomm\u00E9 Pr\u00E9sident Honoraire de Lhoist SA et Monsieur Marcos Fran\u00E7a sera nomm\u00E9 Pr\u00E9sident du Conseil d\u0027administration de Lhoist SA."
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}14-07-2025 Forvis Mazars Réviseurs d'entreprises SRL nommé auditor
- Forvis Mazars Réviseurs d'entreprises SRL — Auditor
Détails techniques
{
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}14-07-2025 1 administrateur nommé, 1 reconduit
- Forvis Mazars Réviseur d'entreprises — Dagelijks bestuur
- Romuald Bilem — Commissaris
Détails techniques
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire pour le contr\u00F4le des comptes consolid\u00E9s et statutaires de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2028 statuant sur les comptes annuels de l\u0027exercice clos au 31 d\u00E9cembre 2027.",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9l\u00E8gue \u00E0 l\u0027organe d\u0027administration la mise en \u0153uvre effective de cette d\u00E9cision au regard des \u00E9volutions l\u00E9gislatives attendues en Beigique dans le cadre du projet Omnibus susmentionn\u00E9.",
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"address": "1210 Bruxelles, avenue du Boulevard 21 bo\u00EEte 8",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
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"evidence_quote": "Par ailleurs, compte tenu des incertitudes quant \u00E0 l\u0027ampleur des travaux de contr\u00F4le et la p\u00E9riode au cours de laquelle ils devront \u00EAtre men\u00E9s, les honoraires relatifs \u00E0 cette mission seront soumis \u00E0 l\u0027approbation d\u0027une prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
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},
"co_filed_documents": [],
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}14-07-2025 Romuald Bilem reconduit comme commissaire
- Romuald Bilem — Commissaris
Détails techniques
{
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}30-12-2024 3 administrateurs nommés
- Vaillon SRL — Bestuurder
- Frédéric Meessen — Mandataire
- Delphine Frognet — Mandataire
Détails techniques
{
"events": [
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}30-12-2024 Valentine Berghmans nommé administrateur
- Valentine Berghmans — Bestuurder
Détails techniques
{
"events": [
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}30-12-2024 Valentine Berghmans nommé administrateur
- Valentine Berghmans — Bestuurder
Détails techniques
{
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}17-06-2024 7 reconduits
- Baron Berghmans — Bestuurder
- Vincent Berghmans — Bestuurder
- Jean-Marc Etlin — Bestuurder
- Michel Tilmant — Bestuurder
- Marcos de Azevedo Ferreira França — Bestuurder
- Anne Marianne Fentener van Vlissingen — Bestuurder
- Pierre Gurdjian — Bestuurder
Détails techniques
{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de Madame Anne Marianne Fentener van Vlissingen et de Monsieur Pierre Gurdjian, faisant chacun \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice de leurs mandats, pour une dur\u00E9e de deux (2) ans, s"
},
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de Madame Anne Marianne Fentener van Vlissingen et de Monsieur Pierre Gurdjian, faisant chacun \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice de leurs mandats, pour une dur\u00E9e de deux (2) ans, s"
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}17-06-2024 7 reconduits
- Baron Berghmans — Commissaris
- Vincent Berghmans — Commissaris
- Jean-Marc Etlin — Commissaris
- Michel Tilmant — Commissaris
- Marcos de Azevedo Ferreira França — Commissaris
- Anne Marianne Fentener van Vlissingen — Commissaris
- Pierre Gurdjian — Commissaris
Détails techniques
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}17-06-2024 10 administrateurs nommés
- Baron Berghmans — Board member
- Anne Marianne Fentener van Vlissingen — Board member
- Vincent Berghmans — Board member
- Jean-Marc Etlin — Board member
- Pierre Gurdjian — Board member
- Michel Tilmant — Board member
- Marcos de Azevedo Ferreira França — Board member
- Frédéric Meessen — Board member
Détails techniques
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}13-11-2023 2 administrateurs nommés, 1 démissionnaire
- Delphine Frognet — Mandatary
- Jean-Louis Colette — Mandatary
- Arnaud Baudrihaye — Fiscal representative
Détails techniques
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}13-11-2023 Changement au sein de l'organe d'administration
Détails techniques
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}13-11-2023 2 administrateurs nommés, 1 démissionnaire
- Delphine Frognet — Directeur
- Jean-Louis Colette — Directeur
- Arnaud Baudrihaye — Directeur
Détails techniques
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}31-07-2023 Monique Forget Leroux nommé administrateur
- Monique Forget Leroux — Bestuurder
Détails techniques
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}31-07-2023 Monique Forget Leroux nommé administratrice
- Monique Forget Leroux — Bestuurder
Détails techniques
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}07-04-2023 18 administrateurs nommés, 5 démissionnaires
- Cedric de Vicq de Cumptich — Representative (co2 accounts)
- Christian Deconinck — Representative (co2 accounts)
- Simon Willems — Representative (co2 accounts)
- Thomas Tagnit — Representative (co2 accounts)
- Nicolas Ballieu — Representative (co2 accounts)
- Lucile De Mot — Representative (co2 accounts)
- Colette Jean-Louis — Bank signature power
- Deleers Vincent — Bank signature power
Détails techniques
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},
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},
{
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"name": "Jean-Marc Dewandre",
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}
},
{
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}
},
{
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}
},
{
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},
{
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}
},
{
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},
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},
{
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},
{
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}
},
{
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}
},
{
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},
{
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}
},
{
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}
},
{
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},
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},
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}
},
{
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}
],
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}07-04-2023 Changement au sein de l'organe d'administration
Détails techniques
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}
}14-10-2022 1 administrateur nommé, 1 démissionnaire
- Vincent Deleers — Vice president and managing director of lhoist western europe
- Benjamin Henry — Signature power holder (limited to daily management)
Détails techniques
{
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}14-10-2022 Changement au sein de l'organe d'administration
Détails techniques
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}16-08-2022 4 administrateurs nommés, 1 démissionnaire
- Elisabeth van der Vaeren — Bestuurder
- Olivier Berghmans — Bestuurder
- Mazars Réviseurs d'entreprises SRL — Commissaire
- Philippe Gossart — Représentant du commissaire
- Geoffroy de Myttenaere — Bestuurder
Détails techniques
{
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},
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}16-08-2022 2 administrateurs nommés, 8 reconduits
- Elisabeth van der Vaeren — Bestuurder
- Olivier Berghmans — Bestuurder
- Baron Berghmans — Bestuurder
- Anne Marianne Fentener van Vlissingen — Bestuurder
- Vincent Berghmans — Bestuurder
- Jean-Marc Etlin — Bestuurder
- Pierre Gurdjian — Bestuurder
- Michel Tilmant — Bestuurder
Détails techniques
{
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{
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{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "Le mandat du commissaire de la soci\u00E9t\u00E9, Mazars R\u00E9viseurs d\u0027entreprises SRL, venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes a"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth van der Vaeren",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-20",
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer Madame Elisabeth van der Vaeren, domicili\u00E9e au 31/4 avenue Fernand Labby, 1390-Bossut Gottechain, Belgique, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Berghmans",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-20",
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer Monsieur Olivier Berghmans, domicili\u00E9 \u00E0 1 Les Aloux, 5374-Maffe Belgique, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.399.522",
"name_full": "LHOIST",
"legal_form": "SA"
}
}23-05-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.399.522",
"name_full": "Lhoist S.A."
}
}23-05-2022 2 démissionnaires
- Nicolas Lhoist — Bestuurder
- Marc Saverys — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Lhoist",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Saverys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.399.522",
"name_full": "Lhoist S.A."
}
}23-05-2022 2 démissionnaires
- Nicolas Lhoist — Bestuurder
- Marc Saverys — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Lhoist",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-29",
"evidence_quote": "Il est pris acte acte de la d\u00E9mission de Monsieur Nicolas Lhoist et de Marc Saverys en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 en date du 29 d\u00E9cembre.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Saverys",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-29",
"evidence_quote": "Il est pris acte acte de la d\u00E9mission de Monsieur Nicolas Lhoist et de Marc Saverys en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 en date du 29 d\u00E9cembre.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.399.522",
"name_full": "LHOIST",
"legal_form": "SA"
}
}23-05-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.399.522",
"name_full": "LHOIST",
"legal_form": "SA"
}
}01-07-2021 9 reconduits
- Baron Berghmans — Bestuurder
- Anne Marianne Fentener van Vlissingen — Bestuurder
- Vincent Berghmans — Bestuurder
- Jean-Marc Etlin — Bestuurder
- Pierre Gurdjian — Bestuurder
- Michel Tilmant — Bestuurder
- Nicolas Lhoist — Bestuurder
- Marc Saverys — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baron Berghmans",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-25",
"evidence_quote": "Monsieur le Pr\u00E9sident rappelle \u00E0 l\u0027Assembl\u00E9e que le mandat de l\u0027ensemble des Administrateurs (Baron Berghmans, Madame Anne Marianne Fentener van Vlissingen, Monsieur Vincent Berghmans, Monsieur Jean-Marc Etlin, Monsieur Pierre Gurdjian, Monsieur Michel Tilmant, Monsieur Nicolas Lhoist, Monsieur Marc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Marianne Fentener van Vlissingen",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-25",
"evidence_quote": "Monsieur le Pr\u00E9sident rappelle \u00E0 l\u0027Assembl\u00E9e que le mandat de l\u0027ensemble des Administrateurs (Baron Berghmans, Madame Anne Marianne Fentener van Vlissingen, Monsieur Vincent Berghmans, Monsieur Jean-Marc Etlin, Monsieur Pierre Gurdjian, Monsieur Michel Tilmant, Monsieur Nicolas Lhoist, Monsieur Marc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Berghmans",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-25",
"evidence_quote": "Monsieur le Pr\u00E9sident rappelle \u00E0 l\u0027Assembl\u00E9e que le mandat de l\u0027ensemble des Administrateurs (Baron Berghmans, Madame Anne Marianne Fentener van Vlissingen, Monsieur Vincent Berghmans, Monsieur Jean-Marc Etlin, Monsieur Pierre Gurdjian, Monsieur Michel Tilmant, Monsieur Nicolas Lhoist, Monsieur Marc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Etlin",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-25",
"evidence_quote": "Monsieur le Pr\u00E9sident rappelle \u00E0 l\u0027Assembl\u00E9e que le mandat de l\u0027ensemble des Administrateurs (Baron Berghmans, Madame Anne Marianne Fentener van Vlissingen, Monsieur Vincent Berghmans, Monsieur Jean-Marc Etlin, Monsieur Pierre Gurdjian, Monsieur Michel Tilmant, Monsieur Nicolas Lhoist, Monsieur Marc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Gurdjian",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-25",
"evidence_quote": "Monsieur le Pr\u00E9sident rappelle \u00E0 l\u0027Assembl\u00E9e que le mandat de l\u0027ensemble des Administrateurs (Baron Berghmans, Madame Anne Marianne Fentener van Vlissingen, Monsieur Vincent Berghmans, Monsieur Jean-Marc Etlin, Monsieur Pierre Gurdjian, Monsieur Michel Tilmant, Monsieur Nicolas Lhoist, Monsieur Marc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Tilmant",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-25",
"evidence_quote": "Monsieur le Pr\u00E9sident rappelle \u00E0 l\u0027Assembl\u00E9e que le mandat de l\u0027ensemble des Administrateurs (Baron Berghmans, Madame Anne Marianne Fentener van Vlissingen, Monsieur Vincent Berghmans, Monsieur Jean-Marc Etlin, Monsieur Pierre Gurdjian, Monsieur Michel Tilmant, Monsieur Nicolas Lhoist, Monsieur Marc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Lhoist",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-25",
"evidence_quote": "Monsieur le Pr\u00E9sident rappelle \u00E0 l\u0027Assembl\u00E9e que le mandat de l\u0027ensemble des Administrateurs (Baron Berghmans, Madame Anne Marianne Fentener van Vlissingen, Monsieur Vincent Berghmans, Monsieur Jean-Marc Etlin, Monsieur Pierre Gurdjian, Monsieur Michel Tilmant, Monsieur Nicolas Lhoist, Monsieur Marc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Saverys",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-25",
"evidence_quote": "Monsieur le Pr\u00E9sident rappelle \u00E0 l\u0027Assembl\u00E9e que le mandat de l\u0027ensemble des Administrateurs (Baron Berghmans, Madame Anne Marianne Fentener van Vlissingen, Monsieur Vincent Berghmans, Monsieur Jean-Marc Etlin, Monsieur Pierre Gurdjian, Monsieur Michel Tilmant, Monsieur Nicolas Lhoist, Monsieur Marc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcos de Azevedo Ferreira Fran\u00E7a",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-25",
"evidence_quote": "Monsieur le Pr\u00E9sident rappelle \u00E0 l\u0027Assembl\u00E9e que le mandat de l\u0027ensemble des Administrateurs (Baron Berghmans, Madame Anne Marianne Fentener van Vlissingen, Monsieur Vincent Berghmans, Monsieur Jean-Marc Etlin, Monsieur Pierre Gurdjian, Monsieur Michel Tilmant, Monsieur Nicolas Lhoist, Monsieur Marc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0459.399.522",
"name_full": "LHOIST",
"legal_form": "SA"
}
}01-07-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0459.399.522",
"name_full": "Lhoist"
}
}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 | LHOIST |