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PROVA

Actif
Rue des Morgelines(NN) 8 ·5100 Namur, Belgique
BE 0434.001.061
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Moniteur belge — actes

12 actes
Tous les actes · 12 mis à jour il y a 9 mois
2025
26-09-2025 3 administrateurs nommés, 1 reconduit Changement d'administrateurs
  • Léa Crahay — Dagelijks bestuur
  • Claire Vandesande — Dagelijks bestuur
  • Cindy Torino — Dagelijks bestuur
  • Philippe Beriot — Bestuurder
Détails techniques
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        "kbo": "0667.912.009",
        "name": "Audicia SRL",
        "address": "Rue de Bomer\u00E9e 89 \u00E0 6534 Goz\u00E9e",
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    "pub_date": "2025-09-26",
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      "date": "2025-06-11",
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26-09-2025 Philippe Beriot nommé commissaire Changement d'administrateurs
  • Philippe Beriot — Commissaire
Résumé: v3.2
Détails techniques
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2024
11-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Laetícia PINAULT — Bestuurder
  • Yves PUDDU — Bestuurder
Résumé: v3.2
Détails techniques
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11-07-2024 Laetícia PINAULT nommé commissaire Changement d'administrateurs
  • Laetícia PINAULT — Commissaris
Détails techniques
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        "kbo": "0870.761.674",
        "name": "Mr Bricolage SA",
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        "country": "FR",
        "legal_form": "SA"
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  "act_meta": {
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    "pub_date": "2024-07-11",
    "filing_date": "2024-06-12",
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2023
28-12-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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    "new": "Soci\u00E9t\u00E9 anonyme",
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2022
05-07-2022 5 administrateurs nommés Changement d'administrateurs
  • Gilles Delvaux — Bestuurder
  • Luc Goessens — Bestuurder
  • Yves Puddu — Bestuurder
  • Réginald de Woot de Trixhe — Bestuurder
  • Philippe Beriot — Commissaire
Résumé: v3.2
Détails techniques
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        "rrn": null,
        "name": "Gilles Delvaux",
        "address": null,
        "birth_date": null
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      "person": {
        "rrn": null,
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      "kind": "director_in",
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      "person": {
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        "name": "R\u00E9ginald de Woot de Trixhe",
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      "role": "commissaire",
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2021
09-03-2021 Christophe Menu nommé délégué à la gestion journalière Changement d'administrateurs
  • Christophe Menu — Dagelijks bestuur
Résumé: v3.2
Détails techniques
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      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
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2020
25-08-2020 SRL Cerfils démissionne de son mandat d'administrateur Changement d'administrateurs
  • SRL Cerfils — Bestuurder
Résumé: v3.2
Détails techniques
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      "role": "administrateur",
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2019
18-07-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Philippe Beriot — Commissaire
  • Thierry Vandendriessche — Bestuurder
Résumé: v3.2
Détails techniques
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2016
26-08-2016 7 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Mr Bricolage SA — Bestuurder
  • RDW Management SPRL — Bestuurder
  • Monsieur Gilles Delvaux — Bestuurder
  • Monsieur Luc Goessens — Bestuurder
  • Cerfils SPRL — Bestuurder
  • Monsieur Thierry Vandendriessche — Bestuurder
  • Rewise SPRL — Commissaire
  • Monsieur Philippe Hauseux — Bestuurder
Résumé: v3.2
Détails techniques
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    },
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      "role": "administrateur",
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        "name": "Cerfils SPRL",
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        "rrn": null,
        "name": "Monsieur Thierry Vandendriessche",
        "address": null,
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    },
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Philippe Hauseux",
        "address": null,
        "birth_date": null
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    },
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        "rrn": null,
        "name": "Rewise SPRL",
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2015
22-05-2015 Yves PUDDU nommé représentant permanent Changement d'administrateurs
  • Yves PUDDU — Représentant permanent
Résumé: v3.2
Détails techniques
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13-01-2015 Thierry Vandendriessche nommé administrateur Changement d'administrateurs
  • Thierry Vandendriessche — Bestuurder
Résumé: v3.2
Détails techniques
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