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Moniteur belge — actes
9 actes Tous les actes · 9
mis à jour il y a 6 mois
2025
16-12-2025 9 administrateurs nommés, 1 démissionnaire
- Aurélie DUBOIS — Bestuurder
- Grégoire de PIERPONT — Gedelegeerd bestuurder
- A.S.A.P. CONSULTING SRL — Bestuurder
- GO 4 BUSINESS SRL — Bestuurder
- Corine BUFFONI — Bestuurder
- Benoît LEFEBVRE — Bestuurder
- Filip VERBOVEN — Bestuurder
- Nicolas ZDANOV — Bestuurder
Détails techniques
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{
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{
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},
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n\u00BA d\u0027entreprise 0553.557.521, dont le si\u00E8ge se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, avec subd\u00E9l\u00E9gation expresse \u00E0 sa pr\u00E9pos\u00E9e, Mme Garance PIGNEUR ou tout autre pr\u00E9pos\u00E9 de la SA B.F.S., afin d\u0027assurer la publi",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-12",
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},
{
"body": "algemene_vergadering",
"date": "2025-11-12",
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},
{
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"date": "2025-11-12",
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}
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}16-12-2025 7 administrateurs nommés, 1 démissionnaire
- Aurélie DUBOIS — Bestuurder
- Philippe OPSOMER — Bestuurder
- Jérôme FLAMENT — Bestuurder
- Corine BUFFONI — Bestuurder
- Benoît LEFEBVRE — Bestuurder
- Filip VERBOVEN — Bestuurder
- Nicolas ZDANOV — Bestuurder
- Olivier BONTEMS — Bestuurder
Résumé:
v3.2
Détails techniques
{
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},
"effective_date": "2025-10-28",
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},
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},
{
"kind": "director_in",
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"evidence_quote": "A.S.A.P. CONSULTING SRL repr\u00E9sent\u00E9e par Philippe OPSOMER, administrateur;"
},
{
"kind": "director_in",
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{
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},
"effective_date": "2025-11-12",
"evidence_quote": "ARTESIA SRL, repr\u00E9sent\u00E9e par Corine BUFFONI, administrateur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt LEFEBVRE",
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},
"effective_date": "2025-11-12",
"evidence_quote": "M. Beno\u00EEt LEFEBVRE, administrateur:"
},
{
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"person": {
"rrn": null,
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},
"effective_date": "2025-11-12",
"evidence_quote": "M. Filip VERBOVEN, administrateur:"
},
{
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"person": {
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"name": "Nicolas ZDANOV",
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},
"effective_date": "2025-11-12",
"evidence_quote": "M. Nicolas ZDANOV, administrateur:"
}
],
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}16-06-2025 1 administrateur nommé, 1 démissionnaire
- Jérôme Flament — Bestuurder
- François Neu — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Fran\u00E7ois Neu",
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"birth_date": null
},
"evidence_quote": "Le Conseil a re\u00E7u la d\u00E9mission de Fran\u00E7ois Neu, administrateur de classe A (Enerdeal Group). L\u0027Assembl\u00E9e en prend acte (...)"
},
{
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},
"via_org": {
"kbo": null,
"name": "SRL Go4Business",
"address": null,
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},
"evidence_quote": "Sur proposition d\u0027Enerdeal Group (classe A), I\u0027Assembl\u00E9e nomme la SRL Go4Business repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me Flament comme administrateur de classe A (quota Enerdeal Group). (...)"
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}16-06-2025 3 administrateurs nommés, 1 démissionnaire
- Jérôme Flament — Bestuurder
- Philippe Opsomer — Directeur
- Garance Pigneur — Directeur
- François Neu — Bestuurder
Détails techniques
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},
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"evidence_quote": "Le Conseil d\u00E9cide de donner des pouvoirs sp\u00E9ciaux \u00E0 Philippe Opsomer, directeur financier du Groupe Enerdeal",
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},
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"name": "BFS (Belgian Financial services)",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "et \u00E0 Madame Garance Pigneur, Tax \u0026 Legal Manager du bureau BFS (Belgian Financial services), chacun agissant individuellement et avec le pouvoir de subd\u00E9l\u00E9gation",
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"act_meta": {
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},
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"body": "conseil",
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},
{
"body": "assembl\u00E9e_generale",
"date": "2025-05-08",
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},
{
"body": "conseil",
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{
"body": "conseil",
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"subject_company": {
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Gr\u00E9goire de Pierpont",
"org_rep_person_name": null,
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},
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}2024
10-07-2024 Corine Buffoni nommé administrateur
- Corine Buffoni — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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"role": "bestuurder",
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},
"via_org": {
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},
"evidence_quote": "Les actionnaires proc\u00E8dent au vote et approuvent \u00E0 l\u0027unanimit\u00E9 la nomination de Artesia SRL, repr\u00E9sent\u00E9e par Madame Corine Buffon\u00ED en tant que nouvel administrateur de la soci\u00E9t\u00E9."
}
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"subject_company": {
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}
}10-07-2024 3 administrateurs nommés
- Corine Buffoni — Voorzitter
- Philippe Opsomer — Directeur
- Garance Pigneur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
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}2023
13-11-2023 10 administrateurs nommés
- Grégoire de Pierpont — Bestuurder
- Grégoire de Pierpont — Gedelegeerd bestuurder
- Filip Verboven — Bestuurder
- Filip Verboven — Gedelegeerd bestuurder
- Nicolas Zdanov — Bestuurder
- Olivier Bontems — Bestuurder
- Benoît Lefebvre — Bestuurder
- François Neu — Bestuurder
Détails techniques
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}13-11-2023 2 administrateurs nommés, 2 démissionnaires
- Grégoire de Pierpont — Bestuurder
- Filip Verboven — Bestuurder
- Smart Future SRL — Bestuurder
- Verboven Consulting BV — Bestuurder
Résumé:
v3.2
Détails techniques
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}2022
29-08-2022 Constitution d'une société (SNC)
Résumé:
oprichting
Détails techniques
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