LHOIST INDUSTRIE
La probabilité de faillite calculée de LHOIST INDUSTRIE sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1954 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 | 72 ans |
| Direction | 11 |
| Sites | 1 |
| Publications | 67 |
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 | 24-06-2025 | 2025-00217721 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00198475 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00153278 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20074734 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-20600410 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-20300534 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-23200448 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-18500300 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-15900172 |
| 31-12-2015 | volledig | 30-05-2016 | 2016-14700394 |
-
Actif01-09-2022 → auj.
3 événements
- 27-05-2025 Mandat renouvelé· Administrateur
- 28-05-2024 Mandat renouvelé· Administrateur
- 01-09-2022 Nommé· Administrateur
-
Actif01-07-2020 → auj.
5 événements
- 27-05-2025 Mandat renouvelé· Administrateur
- 28-05-2024 Mandat renouvelé· Administrateur
- 01-06-2022 Démission· Administrateur
- 25-05-2021 Mandat renouvelé· Administrateur
- 01-07-2020 Nommé· Administrateur
-
Actif15-04-2018 → auj.
-
Actif26-01-2018 → auj.
2 événements
- 25-05-2021 Mandat renouvelé· Administrateur
- 26-01-2018 Nommé· Administrateur
-
Maxcard Company S.P.R.L.Personne moraleAdministrateur délégué· repr. perm.: Geoffroy de MyttenaereActe Moniteur 17148926 (23-10-2017)Actif01-08-2017 → auj.
-
Actif01-12-2016 → auj.
5 événements
- 27-05-2025 Mandat renouvelé· Administrateur
- 28-05-2024 Mandat renouvelé· Administrateur
- 25-05-2021 Mandat renouvelé· Administrateur
- 22-05-2018 Mandat renouvelé· Administrateur
- 01-12-2016 Nommé· Administrateur
-
Actif01-06-2016 → auj.
6 événements
- 27-05-2025 Mandat renouvelé· Administrateur
- 28-05-2024 Mandat renouvelé· Administrateur
- 25-05-2021 Mandat renouvelé· Administrateur
- 22-05-2018 Mandat renouvelé· Administrateur
- 08-02-2018 Nommé· Gérant
- 01-06-2016 Nommé· Administrateur
-
Actif01-02-2016 → auj.
-
Actif30-05-2014 → auj.
2 événements
- 05-10-2015 Mandat renouvelé· Administrateur
- 30-05-2014 Nommé· Administrateur
-
Actif22-10-2013 → auj.
3 événements
- 14-01-2016 Nommé· Administrateur
- 05-10-2015 Mandat renouvelé· Administrateur
- 22-10-2013 Mandat renouvelé· Administrateur
-
Actif24-06-2003 → auj.
Anciens dirigeants (4)
-
Ancien26-05-2015 → 01-12-2016
2 événements
- 01-12-2016 Démission· Administrateur
- 26-05-2015 Nommé· Administrateur
-
Ancien— → 26-05-2015
-
Ancien— → 31-08-2014
-
Ancien— → 22-10-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Gossens Gossart Joos scprlActif Commissaire · représenté par Gossart |
— | 24-06-2003 → auj. |
| Mazars Reviseurs d'Entreprises S.C.R.L.Actif Commissaire · représenté par Philippe Gossart |
— | 05-10-2015 → auj. |
| Mazars Réviseurs d'entreprises SRLActif Commissaire · représenté par Philippe Gossart |
— | 28-05-2024 → auj. |
| NACE primaire | 23520 |
| Forme juridique | SA(014) |
| Date de constitution | 24-01-1954 |
| Status | Actif |
| Code postal | 6900 |
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.
05-05-2026 1 administrateur nommé, 2 démissionnaires
- Anne-Bérangère Sudraud — Bestuurder
- Cedric de Vicq — Directeur
- Aurélie Vanden Broecke — Directeur
Détails techniques
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}05-05-2026 1 administrateur nommé, 4 démissionnaires
- Anne-Bérangère Sudraud — Bestuurder
- Cedric de Vicq — Voorzitter
- Cedric de Vicq — Bestuurder
- Aurélie Vanden Broecke — Bestuurder
- Geoffroy Fievet — Bestuurder
Détails techniques
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}04-11-2025 19 administrateurs nommés, 2 démissionnaires
- Colette Jean-Louis — Bank signing power holder
- Deleers Vincent — Bank signing power holder
- Cedric de Vicq de Cumptich — Bank signing power holder
- Henry Benjamin — Bank signing power holder
- Frédéric Meessen — Bank signing power holder
- Thomas Tagnit — Bank signing power holder
- Aurélie Vanden Broecke — Bank signing power holder
- Mielle Nichols — Bank signing power holder
Détails techniques
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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}04-11-2025 25 administrateurs nommés, 2 démissionnaires
- Colette Jean-Louis — Directeur
- Deleers Vincent — Directeur
- de Vicq de Cumptich Cedric — Directeur
- Henry Benjamin — Directeur
- Meessen Frédéric — Directeur
- Tagnit Thomas — Directeur
- Vanden Broecke Aurélie — Directeur
- Nichols Mielle — Directeur
Détails techniques
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}
],
"notary": {
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"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "conseil_d_administration",
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},
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}04-11-2025 Changement au sein de l'organe d'administration
Détails techniques
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"legal_form": "SA"
}
}15-07-2025 5 administrateurs nommés, 1 démissionnaire
- Benjamin Henry — Administrator
- Cedric de Vicq de Cumptich — Administrator
- Geoffroy Fievet — Administrator
- Vincent Deleers — Administrator
- Romuald Bilem — Auditor representative
- Philippe Gossart — Auditor representative
Détails techniques
{
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},
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},
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},
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}15-07-2025 5 reconduits
- Benjamin Henry — Bestuurder
- Cedric de Vicq de Cumptich — Bestuurder
- Geoffroy Fievet — Bestuurder
- Vincent Deleers — Bestuurder
- Forvis Mazars Réviseurs d'entreprises SRL — Commissaris
Détails techniques
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},
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},
{
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},
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"name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
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"birth_date": null
},
"effective_date": "2024-06",
"evidence_quote": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Manhattan Office Tower - Avenue du Boulevard 21 bo\u00EEte 8, 1210 Bruxelles, num\u00E9ro d\u0027entreprise 0428.837.889, repr\u00E9sent\u00E9 par Monsieur Philippe Gossart, a \u00E9t\u00E9 reconduite en juin 2024 en tant que commissaire de la Soci\u00E9t\u00E9 pour un"
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"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "LHOIST INDUSTRIE",
"legal_form": "SA"
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}15-07-2025 Forvis Mazars Réviseurs d'entreprises SRL reconduit comme commissaire
- Forvis Mazars Réviseurs d'entreprises SRL — Commissaris
Détails techniques
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},
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"evidence_quote": "",
"decharge_status": "granted",
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"unanimous": null
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}23-07-2024 5 reconduits
- Benjamin Henry — Bestuurder
- Cedric de Vicq de Cumptich — Bestuurder
- Geoffroy Fievet — Bestuurder
- Vincent Deleers — Bestuurder
- Philippe Gossart — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Henry",
"address": null,
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},
"effective_date": "2024-05-28",
"evidence_quote": "Le mandat de l\u0027ensemble des Administrateurs (Messieurs Benjamin Henry, Cedric de Vicq de Cumptich, Geoffroy Fievet, et Vincent Deleers) venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces mandats pour une p\u00E9riode de 1 an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Cedric de Vicq de Cumptich",
"address": null,
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},
"effective_date": "2024-05-28",
"evidence_quote": "Le mandat de l\u0027ensemble des Administrateurs (Messieurs Benjamin Henry, Cedric de Vicq de Cumptich, Geoffroy Fievet, et Vincent Deleers) venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces mandats pour une p\u00E9riode de 1 an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy Fievet",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-28",
"evidence_quote": "Le mandat de l\u0027ensemble des Administrateurs (Messieurs Benjamin Henry, Cedric de Vicq de Cumptich, Geoffroy Fievet, et Vincent Deleers) venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces mandats pour une p\u00E9riode de 1 an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Deleers",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-28",
"evidence_quote": "Le mandat de l\u0027ensemble des Administrateurs (Messieurs Benjamin Henry, Cedric de Vicq de Cumptich, Geoffroy Fievet, et Vincent Deleers) venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, l\u0027assembl\u00E9e d\u00E9cide de renouveler ces mandats pour une p\u00E9riode de 1 an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9r"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Philippe Gossart",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-28",
"evidence_quote": "Le mandat du commissaire de la soci\u00E9t\u00E9, Mazars R\u00E9viseurs d\u0027entreprises SRL, vient \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 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de"
}
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}23-07-2024 5 administrateurs nommés, 2 reconduits
- Evrard Romane — Directeur
- Willems Simon — Directeur
- Colette Jean-Louis — Directeur
- Aurélie Vanden Broecke — Directeur
- Jean-Louis Colette — Directeur
- Mazars Réviseurs d'entreprises SRL — Commissaris
- Philippe Gossart — Commissaris
Détails techniques
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}23-07-2024 11 administrateurs nommés
- Evrard Romane — Fiscal power delegate
- Willems Simon — Fiscal power delegate
- Colette Jean-Louis — Fiscal power delegate
- Aurélie Vanden Broecke — Fiscal power delegate
- Jean-Louis Colette — Fiscal power delegate
- Benjamin Henry — Administrator
- Cedric de Vicq de Cumptich — Administrator
- Geoffroy Fievet — Administrator
Détails techniques
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}09-11-2023 Anaud Baudrihaye démissionne de son mandat de directeur
- Anaud Baudrihaye — Directeur
Détails techniques
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}09-11-2023 2 administrateurs nommés, 1 démissionnaire
- Delphine Frognet — Mandatary
- Jean-Louis Colette — Mandatary
- Anaud Baudrihaye — Fiscal representative
Détails techniques
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}09-11-2023 Changement au sein de l'organe d'administration
Détails techniques
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}07-07-2023 Modification des statuts
Détails techniques
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}07-07-2023 Modification des statuts
Détails techniques
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}31-05-2023 Changement au sein de l'organe d'administration
Détails techniques
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}31-05-2023 17 administrateurs nommés, 5 démissionnaires
- Cedric de Vicq de Cumptich — Représentant autorisé co2
- Christian Deconinck — Représentant autorisé co2
- Simon Willems — Représentant autorisé co2
- Raphaël Vander Auwera — Représentant autorisé co2
- Colette Jean-Louis — Signataire a
- Vincent Deleers — Signataire a
- Benjamin Henry — Signataire a
- Frédéric Meessen — Signataire a
Détails techniques
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
"role": "signataire B",
"person": {
"rrn": null,
"name": "Geoffroy Truc",
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}
},
{
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Simon Willems",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Jean-Louis Colette",
"address": null,
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}
},
{
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"rrn": null,
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}
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}30-09-2022 1 administrateur nommé, 1 démissionnaire
- Vincent Deleers — Bestuurder
- Benjamin Henry — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"rrn": null,
"name": "Vincent Deleers",
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"effective_date": "2022-09-01",
"evidence_quote": "l est d\u00E9cid\u00E9 de nommer Monsieur Vincent Deleers, domicili\u00E9 \u00E0 Avenue de Nivelles, 50/000\u0410, 1300 Wavre, Belgique, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet au 1er septembre 2022 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
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}
}30-09-2022 1 administrateur nommé, 1 démissionnaire
- Vincent Deleers — Bestuurder
- Benjamin Henry — Pouvoirs de signature (gestion journalière)
Détails techniques
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{
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}06-07-2022 Changement au sein de l'organe d'administration
Détails techniques
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}06-07-2022 13 administrateurs nommés, 1 démissionnaire
- Frédéric Meessen — Signatory
- Thomas Tagnit — Signatory
- Adrian Cox — Signatory
- Geoffroy de Vicq de Cumptich — Signatory
- Benjamin Henry — Signatory
- Vincent Deleers — Signatory
- Jean-Louis Colette — Signatory
- Brigitte Duriau — Signatory
Détails techniques
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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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}
}23-05-2022 Changement au sein de l'organe d'administration
Détails techniques
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}
}23-05-2022 Nicolas Lhoist démissionne de son mandat d'administrateur
- Nicolas Lhoist — Bestuurder
Détails techniques
{
"events": [
{
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"role": "administrateur",
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"evidence_quote": "Il est pris acte de la d\u00E9mission de Monsieur Nicolas Lhoist en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 en date du 29 d\u00E9cembre.",
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],
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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}
],
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}23-05-2022 Nicolas Lhoist démissionne de son mandat d'administrateur
- Nicolas Lhoist — Bestuurder
Détails techniques
{
"events": [
{
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}30-06-2021 7 administrateurs nommés
- Nicolas Lhoist — Administrator
- Geoffroy Fievet — Administrator
- Cedric de Vicq de Cumptich — Administrator
- Benjamin Henry — Administrator
- Mazars Réviseurs d'Entreprises S.C.R.L. — Commissary
- Adrian Cox — Mandatary
- Lucia Maria Placido Valina — Mandatary
Détails techniques
{
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{
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},
{
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},
{
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"rrn": null,
"name": "Lucia Maria Placido Valina",
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],
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}30-06-2021 5 reconduits
- Nicolas Lhoist — Bestuurder
- Geoffroy Fievet — Bestuurder
- Cedric de Vicq de Cumptich — Bestuurder
- Benjamin Henry — Bestuurder
- Philippe Gossart — Commissaris
Détails techniques
{
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},
{
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},
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"evidence_quote": "Le mandat de l\u0027ensemble des Administrateurs (Messieurs Nicolas Lhoist, Geoffroy Fievet, Cedric de Vicq de Cumptich et Benjamin Henry) venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date des pr\u00E9sentes d\u00E9cisions, il est d\u00E9cid\u00E9 de renouveler ces mandats pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027Assembl\u00E9e "
},
{
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},
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"evidence_quote": "Le Mandat du Commissaire de la Soci\u00E9t\u00E9, Mazars R\u00E9viseurs d\u0027Entreprises S.C.R.L, venant \u00E9galement \u00E0 \u00E9ch\u00E9ance \u00E0 la date des pr\u00E9sentes d\u00E9cisions, il est d\u00E9cid\u00E9 de reconduire ce mandat pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024. La soci\u00E9t\u00E9 Mazars "
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}01-02-2021 20 administrateurs nommés, 2 démissionnaires
- Geoffroy Myttenaere — Signatory
- Frédéric Meessen — Signatory
- Thomas Tagnit — Signatory
- Adrian Cox — Signatory
- Cedric de Vicg de Cumptich — Signatory
- Benjamin Henry — Signatory
- Vincent Deleers — Signatory
- Jean-Louis Colette — Signatory
Détails techniques
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},
{
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},
{
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},
{
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},
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},
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.321.950",
"name_full": "Lhoist Industrie S.A."
}
}01-02-2021 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": "0402.321.950",
"name_full": "LHOIST INDUSTRIE",
"legal_form": "SA"
}
}21-10-2020 1 administrateur nommé, 2 démissionnaires
- Geoffroy de Myttenaere — Group cfo
- Axel Ampolini — Bestuurder
- Peter Knook — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel Ampolini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter Knook",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Group CFO",
"person": {
"rrn": null,
"name": "Geoffroy de Myttenaere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.321.950",
"name_full": "Lhoist Industrie S.A."
}
}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 INDUSTRIE |