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Moniteur belge — actes

16 actes
Tous les actes · 16 mis à jour il y a 4 mois
2026
16-02-2026 28 administrateurs nommés, 15 démissionnaires, 25 reconduits Changement d'administrateurs
  • VANDAMME Louis — Directeur
  • VANDECASTEELE Nathalie — Directeur
  • VANNESTE Gaëtan — Directeur
  • VERLEYE Patrice — Directeur
  • VIFQUIN René — Directeur
  • WALLEZ Nicolas — Directeur
  • BAUTERS Dimitri — Directeur
  • BRIDOUX Damien — Directeur
Détails techniques
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16-02-2026 17 administrateurs nommés, 15 démissionnaires, 22 reconduits Changement d'administrateurs
  • BAUTERS Dimitri — Bestuurder
  • BRIDOUX Damien — Bestuurder
  • CAPON Agnès — Bestuurder
  • CAPPELLE Pierre — Bestuurder
  • CARTELET Florence — Bestuurder
  • DECAESTECKER Philippe — Bestuurder
  • DEGAUQUIER Bernard — Bestuurder
  • HARDUIN Laurent — Bestuurder
Résumé: v3.2
Détails techniques
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      },
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants: BERTRAND Paul"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUNIN Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants: BRUNIN Julien"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLEMENT Marian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants: CLEMENT Marian"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECONINCK Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants: DECONINCK Fr\u00E9d\u00E9ric"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FEIHLE Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants: FEIHLE Claude"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIMBOURG Freddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants: LIMBOURG Freddy"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARECHAL Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants: MARECHAL Fr\u00E9d\u00E9ric"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARLOT Bastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants: MARLOT Bastien"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROLET Brigitte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants: ROLET Brigitte"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UYTTERHAEGEN G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants: UYTTERHAEGEN G\u00E9rard"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDAELE Roby",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants: VANDAELE Roby"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDER STRICHT Karl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants: VANDER STRICHT Karl"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANOVERSCHELDE H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants: VANOVERSCHELDE H\u00E9l\u00E8ne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIDTS Charline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants: VIDTS Charline"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VRYGHEM Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants: VRYGHEM Jean-Claude"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAREZ Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: BAREZ Isabelle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONCHOUX Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: BONCHOUX Christophe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CABU Julie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: CABU Julie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAPELLE St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: CAPELLE St\u00E9phane"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCK Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: DECLERCK Patrick"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOMECYN Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: DOMECYN Alexandre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DORCHIES Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: DORCHIES Michel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMORTIER Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: DUMORTIER Philippe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLAMENT Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: FLAMENT Fr\u00E9d\u00E9ric"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GALAND Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: GALAND Gr\u00E9goire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANGLAIS Jean-Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: LANGLAIS Jean-Louis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORIAU Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: MORIAU Philippe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NUYTTENS Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: NUYTTENS Jean-Fran\u00E7ois"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAPLEUX Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: PAPLEUX Pierre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIERQUIN Samu\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: PIERQUIN Samu\u00EBl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POTTIEZ Florence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: POTTIEZ Florence"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANDERS Guillaume",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: SANDERS Guillaume"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SURLEAU Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: SURLEAU Dominique"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNESTE Ga\u00EBtan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: VANNESTE Ga\u00EBtan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERLEYE Patrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: VERLEYE Patrice"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIFQUIN Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: VIFQUIN Ren\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALLEZ Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E9d\u00E9 au renouvellement des administrateurs suivants: WALLEZ Nicolas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUTERS Dimitri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 les administrateurs suivants: BAUTERS Dimitri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRIDOUX Damien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 les administrateurs suivants: BRIDOUX Damien"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAPON Agn\u00E8s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 les administrateurs suivants: CAPON Agn\u00E8s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAPPELLE Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 les administrateurs suivants: CAPPELLE Pierre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARTELET Florence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 les administrateurs suivants: CARTELET Florence"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECAESTECKER Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 les administrateurs suivants: DECAESTECKER Philippe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGAUQUIER Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 les administrateurs suivants: DEGAUQUIER Bernard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HARDUIN Laurent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 les administrateurs suivants: HARDUIN Laurent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAUTENAUVEN Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 les administrateurs suivants: HAUTENAUVEN Jean-Fran\u00E7ois"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLERCQ Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 les administrateurs suivants: LECLERCQ Christian"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOMBART Meggie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 les administrateurs suivants: LOMBART Meggie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAT Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 les administrateurs suivants: MAT Beno\u00EEt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SNAPPE Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 les administrateurs suivants: SNAPPE Marc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOYAH Monia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 les administrateurs suivants: SOYAH Monia"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPITAELS Nathan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 les administrateurs suivants: SPITAELS Nathan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDAMME Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 les administrateurs suivants: VANDAMME Louis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDECASTEELE Nathalie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 les administrateurs suivants: VANDECASTEELE Nathalie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.455.782",
    "name_full": "NOTELE",
    "legal_form": "ASBL"
  }
}
2023
01-06-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.455.782",
    "name_full": "NOTELE",
    "legal_form": "ASBL"
  }
}
04-05-2023 Modification des statuts 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": false,
    "object_change": false,
    "effective_date": "2023-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.455.782",
    "name_full": "NOTELE",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-05-2023 3 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • DECONINCK Frédéric — Bestuurder
  • BONCHOUX Christophe — Bestuurder
  • SURLEAU Dominique — Bestuurder
  • DUMORTIER Geoffrey — Bestuurder
  • VANDEWATTYNE Pierre — Bestuurder
  • GODET Joseph — Bestuurder
  • BUYSE Olivier — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMORTIER Geoffrey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Act\u00E9 la d\u00E9mission des administrateurs suivants: DUMORTIER Geoffrey"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWATTYNE Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Act\u00E9 la d\u00E9mission des administrateurs suivants: VANDEWATTYNE Pierre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODET Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Act\u00E9 la d\u00E9mission des administrateurs suivants: GODET Joseph"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUYSE Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Act\u00E9 la d\u00E9mission des administrateurs suivants: BUYSE Olivier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECONINCK Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomm\u00E9 les administrateurs suivants: DECONINCK Fr\u00E9d\u00E9ric"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONCHOUX Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomm\u00E9 les administrateurs suivants: BONCHOUX Christophe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SURLEAU Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomm\u00E9 les administrateurs suivants: SURLEAU Dominique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.455.782",
    "name_full": "NOTELE",
    "legal_form": "ASBL"
  }
}
2019
24-06-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.455.782",
    "name_full": "NOTELE",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-06-2019 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.455.782",
    "name_full": "NOTELE",
    "legal_form": "ASBL"
  }
}
2017
13-12-2017 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Gaëtan Vanneste — Bestuurder
  • Isabelle Barez — Bestuurder
  • Philippe Luytens — Bestuurder
  • Frédéric Vancoillie — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Luytens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants : Philippe Luytens date du 06/11/2017"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vancoillie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-16",
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants : Fr\u00E9d\u00E9ric Vancoillie date du 16/11/2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Vanneste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-16",
      "evidence_quote": "proc\u00E9d\u00E9 \u00E0 la nomination des administrateurs suivants n date du 16/11/2017 Ga\u00EBtan Vanneste"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Barez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-16",
      "evidence_quote": "proc\u00E9d\u00E9 \u00E0 la nomination des administrateurs suivants n date du 16/11/2017 Isabelle Barez"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.455.782",
    "name_full": "NOTELE",
    "legal_form": "ASBL"
  }
}
13-12-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.455.782",
    "name_full": "NOTELE",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-08-2017 4 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Julie CABU — Bestuurder
  • Patrice VERLEYE — Bestuurder
  • Philippe MORIAU — Bestuurder
  • Philippe DUMORTIER — Bestuurder
  • Loïc DELHUVENNE — Bestuurder
  • Emile DURANT — Bestuurder
  • Charles VANDECASTEELE — Bestuurder
  • Jean PEETERS — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc DELHUVENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le 23 mars 2017, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a - act\u00E9 la d\u00E9mission des administrateurs suivants: Lo\u00EFc DELHUVENNE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile DURANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le 23 mars 2017, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a - act\u00E9 la d\u00E9mission des administrateurs suivants: Emile DURANT"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles VANDECASTEELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le 23 mars 2017, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a - act\u00E9 la d\u00E9mission des administrateurs suivants: Charles VANDECASTEELE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean PEETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Jean PEETERS a pr\u00E9sent\u00E9 sa d\u00E9mission avec effet au 1 mai 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie CABU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le 23 mars 2017, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a ... proc\u00E9d\u00E9 \u00E0 la nomination des administrateurs suivants: Julie CABU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice VERLEYE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le 23 mars 2017, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a ... proc\u00E9d\u00E9 \u00E0 la nomination des administrateurs suivants: Patrice VERLEYE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MORIAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le 23 mars 2017, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a ... proc\u00E9d\u00E9 \u00E0 la nomination des administrateurs suivants: Philippe MORIAU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DUMORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le 23 mars 2017, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a ... proc\u00E9d\u00E9 \u00E0 la nomination des administrateurs suivants: Philippe DUMORTIER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.455.782",
    "name_full": "NOTELE",
    "legal_form": "ASBL"
  }
}
2016
07-07-2016 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Thierry DELVIGNE — Bestuurder
  • Pierre VANDEWATTYNE — Bestuurder
  • Paul DUMORTIER — Bestuurder
  • Armel DUMORTIER — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DUMORTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants: Paul DUMORTIER"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armel DUMORTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "act\u00E9 la d\u00E9mission des administrateurs suivants: Armel DUMORTIER"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DELVIGNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "proc\u00E9d\u00E9 \u00E0 la nomination des administrateurs suivants: Thierry DELVIGNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VANDEWATTYNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "proc\u00E9d\u00E9 \u00E0 la nomination des administrateurs suivants: Pierre VANDEWATTYNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.455.782",
    "name_full": "NOTELE",
    "legal_form": "ASBL"
  }
}
2015
18-09-2015 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Charline VIDTS — Bestuurder
  • Jean-Claude VRYGHEM — Bestuurder
  • Pascal DUPONT — Bestuurder
  • Ludovic BILLET — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DUPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "le 1er avril 2015, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a - act\u00E9 la d\u00E9mission des administrateurs suivants : Pascal DUPONT"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic BILLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "le 1er avril 2015, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a - act\u00E9 la d\u00E9mission des administrateurs suivants : Ludovic BILLET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charline VIDTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "le 1er avril 2015, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a ... proc\u00E9d\u00E9 \u00E0 la nomination des administrateurs suivants: Mme Charline VIDTS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude VRYGHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "le 1er avril 2015, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a ... proc\u00E9d\u00E9 \u00E0 la nomination des administrateurs suivants: Mr Jean-Claude VRYGHEM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.455.782",
    "name_full": "NOTELE",
    "legal_form": "ASBL"
  }
}
03-02-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Emmanuel GUEVART — Bestuurder
  • Jean-Pierre Winberg — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel GUEVART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "En date du 8 octobre 2014, le Conseil d\u0027Administration de not\u00E9l\u00E9 asbl a d\u00E9cid\u00E9 l\u0027engagement en date du 1r janvier 2015 d\u0027Emmanuel Gu\u00E8vart en tant que directeur de not\u00E9l\u00E9 asbl en remplacement de Jean-Pierre Winberg."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Winberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "En date du 8 octobre 2014, le Conseil d\u0027Administration de not\u00E9l\u00E9 asbl a d\u00E9cid\u00E9 l\u0027engagement en date du 1r janvier 2015 d\u0027Emmanuel Gu\u00E8vart en tant que directeur de not\u00E9l\u00E9 asbl en remplacement de Jean-Pierre Winberg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.455.782",
    "name_full": "NOTELE",
    "legal_form": "ASBL"
  }
}
2014
03-07-2014 6 administrateurs nommés Changement d'administrateurs
  • Philippe LUYTEN — Bestuurder
  • Pierre-Marie SPROCKEELS — Bestuurder
  • Régine VAN DAMME — Bestuurder
  • Jean-Pierre WINBERG — Bestuurder
  • Loic DELHUVENNE — Bestuurder
  • Damien BRIDOUX — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LUYTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations des administrateurs suivants pour un mandat de 3 ans: Pour le Conseil de D\u00E9veloppement de la Wallonie picarde: Monsieur Philippe LUYTEN",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Marie SPROCKEELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations des administrateurs suivants pour un mandat de 3 ans: Pour le Conseil de D\u00E9veloppement de la Wallonie picarde: Monsieur Pierre-Marie SPROCKEELS",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine VAN DAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations des administrateurs suivants pour un mandat de 3 ans: Pour le Conseil de D\u00E9veloppement de la Wallonie picarde: Madame R\u00E9gine VAN DAMME",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre WINBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations des administrateurs suivants pour un mandat de 3 ans: Pour de No T\u00E9l\u00E9 : Monsieur Jean-Pierre WINBERG",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loic DELHUVENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations des administrateurs suivants pour un mandat de 3 ans: Pour de No T\u00E9l\u00E9 : Monsieur Loic DELHUVENNE",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien BRIDOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations des administrateurs suivants pour un mandat de 3 ans: Pour de No T\u00E9l\u00E9 : Monsieur Damien BRIDOUX",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.455.782",
    "name_full": "NOTELE",
    "legal_form": "ASBL"
  }
}
23-05-2014 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • QUINTART Jacky — Bestuurder
  • HUBERMONT Daniel — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUBERMONT Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-07",
      "evidence_quote": "Le 7 mai 2014, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a - act\u00E9 la d\u00E9mission des administrateurs suivants : HUBERMONT 49 01 09 147 37"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUINTART Jacky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-07",
      "evidence_quote": "Le 7 mai 2014, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire a - proc\u00E9d\u00E9 \u00E0 la nominations des administrateurs suivants: Daniel Jacky QUINTART 69 09 13 035 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.455.782",
    "name_full": "NOTELE",
    "legal_form": "ASBL"
  }
}
23-05-2014 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.455.782",
    "name_full": "NOTELE",
    "legal_form": "ASBL"
  }
}