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MULTITEL

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Rue Pierre et Marie Curie 2 ·7000 Mons, Belgique
BE 0470.813.848
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Moniteur belge — actes

24 actes
Tous les actes · 24 mis à jour il y a 11 mois
2025
10-07-2025 10 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • T. DI PIETRO — Gedelegeerd bestuurder
  • J. HENDRICKX — Gedelegeerd bestuurder
  • G. COIRBAY — Gedelegeerd bestuurder
  • M. B. GOSSELIN — Gedelegeerd bestuurder
  • M. COIRBAY — Gedelegeerd bestuurder
  • M. COIRBAY — Gedelegeerd bestuurder
  • M. J. PISANE — Gedelegeerd bestuurder
  • M. T. DI PIETRO — Gedelegeerd bestuurder
Détails techniques 
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10-07-2025 5 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • M. B. GOSSELIN — Co président (représentant du monde académique)
  • M. J. PISANE — Co président (représentant du monde industriel)
  • M. T. DI PIETRO — Bestuurder
  • M. J. HENDRICKX — Bestuurder
  • M. G. COIRBAY — Bestuurder
  • M. S. BOUCHER — Bestuurder
  • M. B. MACQ — Bestuurder
  • M. F. BRION — Bestuurder
Résumé: v3.2
Détails techniques 
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20-06-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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2024
25-10-2024 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Bernard Gosselin — Bestuurder
  • Céline Arnaud — Commissaire reviseur
  • Alexandre Vandermeersch — Directeur général
  • Pierre Rion — Bestuurder
Résumé: v3.2
Détails techniques 
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25-10-2024 2 administrateurs nommés, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Bernard GOSSELIN — Directeur
  • Céline ARNAUD — Commissaris
  • Pierre RION — Directeur
  • Serge BOUCHER — Directeur
Détails techniques 
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      "evidence_quote": "il est not\u00E9 la d\u00E9mission de Monsieur Pierre RION en date du 17 avril 2023 (AG du 20 juin 2023)",
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      "evidence_quote": "le renouvellement du mandat d\u0027administrateur de Monsieur Serge BOUCHER pour 1 an (1\u00BAr janvier 2024 au 31 d\u00E9cembre 2024 (AG du 8 d\u00E9cembre 2023)",
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      "evidence_quote": "il est demand\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de d\u00E9signer Madame C\u00E9line ARNAUD, repr\u00E9sentant SCRL RSM InterAudit, en qualit\u00E9 de commissaire-r\u00E9viseur pour une dur\u00E9e de 3 ans pour les exercices comptables 2024, 2025 et 2026.",
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        "value": "3"
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        "rrn": null,
        "name": "Alexandre VANDERMEERCH",
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        "name": "Altelo srl",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Monsieur Alexandre VANDERMEERCH a \u00E9t\u00E9 nomm\u00E9 directeur g\u00E9n\u00E9ral de MULTITEL lors du Conseil d\u0027Administration du 25 juin 2024, via sa soci\u00E9t\u00E9 de management Altelo srl",
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      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Julie Lardot",
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      "reason": null,
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      "via_org": null,
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      "evidence_quote": "Un mandat est donn\u00E9 \u00E0 Mme Julie Lardot pour effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s de la Banque Carrefour des entreprises.",
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        "kind": "indefinite",
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      "kind": "board_snapshot",
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "D\u0027autre part, le Directoire instaur\u00E9 par le Conseil d\u0027Administration extraordinaire du 20 novembre 2023 est dissous.",
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      "mandate_duration": null,
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    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
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    {
      "body": "raad_van_bestuur",
      "date": "2024-10-08",
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    }
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    "kbo": "0470.813.848",
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20-08-2024 2 démissionnaires Changement d'administrateurs
  • Anthony VAN PUTTE — Bestuurder
  • Joël HANCQ — Administrateur trésorier
Résumé: v3.2
Détails techniques 
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20-08-2024 3 démissionnaires Changement d'administrateurs
  • Anthony VAN PUTTE — Bestuurder
  • Joël HANCQ — Bestuurder
  • Joël HANCQ — Administrateur trésorier
Détails techniques 
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      "evidence_quote": "M. le Pr\u00E9sident signale que M. VAN PUTTE a remis avec regret sa d\u00E9mission ce qu\u0027a act\u00E9 le Conseil d\u0027Administration du 5 avril 2024.",
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12-02-2024 4 administrateurs nommés Changement d'administrateurs
  • BOUCHER — Directeur
  • HANCQ — Penningmeester
  • VAN HELLEPUTTE — Directeur
  • FROIDURE — Directeur
Détails techniques 
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12-02-2024 4 administrateurs nommés Changement d'administrateurs
  • Serge Boucher — Voorzitter
  • Joël Hancq — Administrateur trésorier
  • M. Van Helleputte — Représentant industriel
  • M. Froidure — Directeur scientifique
Résumé: v3.2
Détails techniques 
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      "role": "Pr\u00E9sident",
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  "subject_company": {
    "kbo": "0470.813.848",
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08-02-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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2023
30-11-2023 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Ruddy WATTIEZ — Commissaris
  • Ruddy WATTIEZ — Bestuurder
  • P. DUBOIS — Voorzitter
  • P. DUBOIS — Bestuurder
Détails techniques 
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30-11-2023 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Ruddy Wattiez — Membre effectif
  • Ruddy Wattiez — Membre du conseil d'administration
  • Philippe Dubois — Membre effectif
  • Philippe Dubois — Membre du conseil d'administration
Résumé: v3.2
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31-05-2023 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Christine Renotte — Bestuurder
  • Maité Dufrasne — Bestuurder
  • Aloys du Bois d'Aische — Bestuurder
  • Jonathan Pisane — Bestuurder
  • Véronique Feldheime — Bestuurder
  • Caroline Decamps — Bestuurder
  • Philippe Cesar — Bestuurder
Résumé: v3.2
Détails techniques 
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2022
25-01-2022 Catherine SAEY nommé auditor Changement d'administrateurs
  • Catherine SAEY — Auditor
Résumé: v3.2
Détails techniques 
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2021
11-10-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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2020
08-10-2020 Pierre RION nommé administrateur Changement d'administrateurs
  • Pierre RION — Bestuurder
Résumé: v3.2
Détails techniques 
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2019
22-08-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Serge Boucher — Administrateur, président
  • Michele Caldara — Bestuurder
Résumé: v3.2
Détails techniques 
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06-02-2019 14 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Caroline Decamps — Bestuurder
  • Patrick Van Helleputte — Bestuurder
  • Etienne Pourbaix — Bestuurder
  • Jean-Jacques Quisquater — Bestuurder
  • Benoit Macq — Bestuurder
  • Joël Hancq — Bestuurder
  • Philippe Dubois — Bestuurder
  • Philippe Mettens — Bestuurder
Résumé: v3.2
Détails techniques 
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2017
26-10-2017 6 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Michel COULON — Bestuurder
  • Olivier DEROO — Bestuurder
  • Jean SAUSSEZ — Bestuurder
  • Arithony VAN PUTTE — Bestuurder
  • Raphael SEBBE — Bestuurder
  • Philippe CESAR — Bestuurder
  • Roberto LAZZARONI — Bestuurder
Résumé: v3.2
Détails techniques 
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16-08-2017 6 administrateurs nommés Changement d'administrateurs
  • C. CONTI — Bestuurder
  • P. DEHOMBREUX — Bestuurder
  • B. GOSSELIN — Membre effectif
  • M. CALDARA — Bestuurder
  • F. BRION — Bestuurder
  • J. VERLY — Bestuurder
Résumé: v3.2
Détails techniques 
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2016
04-10-2016 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Roberto LAZZARONI — Bestuurder
  • Pierre RION — Bestuurder
  • Henri LEICH — Bestuurder
Résumé: v3.2
Détails techniques 
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2015
09-10-2015 3 administrateurs nommés Changement d'administrateurs
  • Serge BOUCHER — Bestuurder
  • Serge BOUCHER — Voorzitter
  • Philippe BERIOT — Commissaire réviseur
Résumé: v3.2
Détails techniques 
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2010
22-11-2010 Modification des statuts Modification des statuts
Résumé: v3.2
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26-03-2010 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Professeur Roberto LAZZARONI — Representant de l'umh
  • M. HECQ — Representant de l'umh
Résumé: v3.2
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