RETRIMEUSE
La probabilité de faillite calculée de RETRIMEUSE sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2003 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 | 22 ans |
| Direction | 15 |
| Sites | 1 |
| Publications | 42 |
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 | 06-06-2025 | 2025-00133021 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00222309 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00104130 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20150424 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20300092 |
| 31-12-2019 | volledig | 07-09-2020 | 2020-51600064 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-14000239 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24900102 |
| 31-12-2016 | volledig | 15-05-2017 | 2017-12200061 |
| 31-12-2015 | volledig | 27-05-2016 | 2016-14100485 |
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Actif08-03-2021 → auj.
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ArcelorMittal Holding and Services BelgiumPersonne moraleAdministrateur· repr. perm.: Eric GaillyActe Moniteur 21065866 (03-06-2021)Actif09-10-2020 → auj.
2 événements
- 03-06-2021 Mandat renouvelé· Administrateur
- 09-10-2020 Nommé· Administrateur
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Actif10-10-2018 → auj.
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Actif10-10-2018 → auj.
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Actif18-10-2016 → auj.
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Actif09-12-2014 → auj.
2 événements
- 20-06-2016 Mandat renouvelé· Administrateur
- 09-12-2014 Nommé· Administrateur
-
Actif18-10-2013 → auj.
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Actif18-10-2013 → auj.
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Actif18-10-2013 → auj.
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Actif18-10-2013 → auj.
2 événements
- 20-06-2016 Mandat renouvelé· Administrateur
- 18-10-2013 Nommé· Administrateur
-
Actif18-10-2013 → auj.
-
Actif18-10-2013 → auj.
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Actif18-10-2013 → auj.
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Actif18-10-2013 → auj.
-
Actif18-10-2013 → auj.
Anciens dirigeants (4)
-
Ancien10-10-2018 → 08-03-2021
2 événements
- 08-03-2021 Démission· Administrateur
- 10-10-2018 Nommé· Administrateur
-
Ancien18-10-2013 → 18-10-2016
3 événements
- 18-10-2016 Démission· Administrateur
- 20-06-2016 Mandat renouvelé· Administrateur
- 18-10-2013 Mandat renouvelé· Administrateur
-
Ancien— → 18-10-2013
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Ancien— → 18-10-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| ArcelorMittal Holding and Services BelgiumActif Commissaire · représenté par Hein Vandeveire |
— | 26-09-2024 → auj. |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Christophe COLSON |
— | 25-06-2015 → auj. |
| BDO Réviseur d'EntreprisesActif Commissaire · représenté par Christophe Colson |
— | 09-10-2020 → auj. |
| BDO Réviseurs d'EntreprisesActif Commissaire · représenté par Christophe Colson |
— | 21-06-2017 → auj. |
| Dominique SelbianiActif Commissaire |
— | 26-09-2024 → auj. |
| Stéphanie DelaunoitActif Commissaire |
— | 26-09-2024 → auj. |
| NACE primaire | 38210 |
| Forme juridique | SRL(610) |
| Date de constitution | 06-11-2003 |
| Status | Actif |
| Code postal | 4400 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62058A0370/00H002 | Wallonie | 13,8 ha | 1 · 320 m² | 14,2 m · 4 ét. |
| 62502A0114/00A003indicatif | Wallonie | 393 m² | 1 · 164 m² | 7,4 m · 2 ét. |
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.
27-02-2026 2 administrateurs nommés, 1 démissionnaire rectificatif
- Philippe Bertrand — Bestuurder
- Philippe Bertrand — Gedelegeerd bestuurder
- Dominique Selbiani — Bestuurder
Détails techniques
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}27-02-2026 2 administrateurs nommés, 2 démissionnaires
- Philippe Bertrand — Bestuurder
- Philippe Bertrand — Gedelegeerd bestuurder
- Dominique Selbiani — Bestuurder
- Dominique Selbiani — Gedelegeerd bestuurder
Détails techniques
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}26-09-2024 3 administrateurs nommés
- Stéphanie Delaunoit — Bestuurder
- Dominique Selbiani — Bestuurder
- ArcelorMittal Holding and Services Belgium — Bestuurder
Détails techniques
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}26-09-2024 3 reconduits
- Stéphanie Delaunoit — Commissaris
- Dominique Selbiani — Commissaris
- Hein Vandeveire — Commissaris
Détails techniques
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}26-09-2024 3 reconduits
- Stéphanie Delaunoit — Bestuurder
- Dominique Selbiani — Bestuurder
- Hein Vandeveire — Bestuurder
Détails techniques
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}30-04-2024 Modification des statuts
Détails techniques
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"changed": false
}
}30-04-2024 Modification des statuts
Détails techniques
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"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 DUARTE DO AMARAL Karine, POL Victoria et NICOLAS Margaux, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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"scope_categories": [
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],
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},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 DUARTE DO AMARAL Karine, POL Victoria et NICOLAS Margaux, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "POL Victoria",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 DUARTE DO AMARAL Karine, POL Victoria et NICOLAS Margaux, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "NICOLAS Margaux",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-10-2023 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": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}27-10-2023 1 administrateur nommé, 1 démissionnaire
- Hein Vandeveire — Bestuurder
- Nico Dewachtere — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nico Dewachtere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Hein Vandeveire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "Retrimeuse"
}
}27-10-2023 Changement de représentant permanent : Hein Vandeveire succède à Nico Dewachtere
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hein Vandeveire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "AMHSB",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "le Conseil d\u0027Administration prend acte du remplacement de Monsieur Nico Dewachtere, en qualit\u00E9 de repr\u00E9sentant permanent de AMHSB, administrateur de la Soci\u00E9t\u00E9, par Monsieur Hein Vandeveire, \u00E0 partir du 1er septembre 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Hein Vandeveire",
"rep_rotation_old_rep": "Nico Dewachtere",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-27",
"filing_date": "2023-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-10-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.538.360",
"name_full": "Retrimeuse",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Victoria Pol",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-07-2023 Christophe Colson nommé commissaire
- Christophe Colson — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}11-07-2023 Christophe Colson reconduit comme commissaire
- Christophe Colson — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat de commissaire de BDO R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Monsieur Christophe Colson."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}30-11-2021 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": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}30-11-2021 Philippe Valentin démissionne de son mandat de délégué à la gestion journalière
- Philippe Valentin — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Philippe Valentin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}09-08-2021 1 administrateur nommé, 1 démissionnaire
- Nico Dewachtere — Bestuurder
- Eric Gailly — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Nico Dewachtere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}09-08-2021 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": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}03-06-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}03-06-2021 2 reconduits
- Eric Gailly — Bestuurder
- Dominique Selbiani — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Eric Gailly et Monsieur Dominique Selbiani."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Eric Gailly et Monsieur Dominique Selbiani."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}02-04-2021 1 administrateur nommé, 1 démissionnaire
- Stéphanie Delaunoit — Bestuurder
- Philippe Valentin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Valentin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phanie Delaunoit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}02-04-2021 1 administrateur nommé, 1 démissionnaire
- Stéphanie Delaunoit — Bestuurder
- Philippe Valentin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Valentin",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque \u00E0 l\u0027unanimit\u00E9 Monsieur Philippe Valentin de ses fonctions d\u0027administrateur, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Delaunoit",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-08",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 comme administrateur Madame St\u00E9phanie Delaunoit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}09-10-2020 1 administrateur nommé, 1 reconduit
- Eric Gailly — Bestuurder
- Christophe Colson — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle nomme \u00E0 l\u0027unanimit\u00E9 comme administrateur la soci\u00E9t\u00E9 ArcelorMittal Holding and Services Belgium, repr\u00E9sent\u00E9e par Monsieur Eric Gailly."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Reviseur d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat de commissaire de BDO Reviseur d\u0027entreprises, repr\u00E9sent\u00E9 par Monsieur Christophe Colson."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}09-10-2020 2 administrateurs nommés, 1 démissionnaire
- ArcelorMittal Holding and Services Belgium — Administrator
- Christophe Colson — Commissaire
- Eric Gailly — Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "ArcelorMittal Holding and Services Belgium",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}20-06-2019 Transfert du siège social de Seraing à Flémalle
- RUE GLACIERE 40 B 4100 SERAING → Quai du Halage 10 4400 Flémalle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quai du Halage 10 4400 Fl\u00E9malle",
"city": "Fl\u00E9malle",
"region": "waals_gewest",
"street": "Quai du Halage",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "RUE GLACIERE 40 B 4100 SERAING",
"city": "Seraing",
"region": "waals_gewest",
"street": "Rue Glaci\u00E8re",
"country": "BE",
"postcode": "4100",
"box_number": "B",
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2019-03-28",
"evidence_quote": "En application de l\u0027article 3 alin\u00E9a 2 des statuts, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante : Quai du Halage 10 4400 Fl\u00E9malle.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "En application de l\u0027article 3 alin\u00E9a 2 des statuts, le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante : Quai du Halage 10 4400 Fl\u00E9malle.",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric Gailly",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-20",
"filing_date": "2019-06-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-03-28",
"unanimous": true
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRLFS"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Gailly",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait des d\u00E9lib\u00E9rations du Conseil d\u0027administration du 28 mars 2019"
]
}20-06-2019 Transfert du siège social de SERAING à Flémalle
- RUE GLACIERE 40, 4100 SERAING → Quai du Halage 10, 4400 Flémalle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fl\u00E9malle",
"region": null,
"street": "Quai du Halage",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "SERAING",
"region": null,
"street": "RUE GLACIERE",
"country": "BE",
"postcode": "4100",
"box_number": "B",
"street_number": "40"
},
"effective_date": "2019-06-01",
"evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat \u00E0 l\u0027adresse suivante : Quai du Halage 10 4400 Fl\u00E9malle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}13-12-2018 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": "0861.538.360",
"name_full": "RETRIMEUSE",
"legal_form": "SCRL"
}
}13-12-2018 2 administrateurs nommés, 1 démissionnaire
- Philippe Valentin — Délégué à la gestion journalière (activité <emballages kessales>)
- Dominique Selbiani — Délégué à la gestion journalière (activité <experts> non transférés)
- François Mossay — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Mossay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (activit\u00E9 \u003Cemballages Kessales\u003E)",
"person": {
"rrn": null,
"name": "Philippe Valentin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (activit\u00E9 \u003Cexperts\u003E non transf\u00E9r\u00E9s)",
"person": {
"rrn": null,
"name": "Dominique Selbiani",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.538.360",
"name_full": "RETRIMEUSE"
}
}06-11-2018 3 administrateurs nommés, 2 démissionnaires
- Eric Gailly — Bestuurder
- Dominique Selbiani — Bestuurder
- Philippe Valentin — Bestuurder
- Philippe Bertrand — Bestuurder
- Benoît Jeukens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Bertrand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt Jeukens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Gailly",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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},
{
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],
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}
}06-11-2018 3 administrateurs nommés
- Eric Gailly — Bestuurder
- Dominique Selbiani — Bestuurder
- Philippe Valentin — Bestuurder
Détails techniques
{
"events": [
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"name": "Eric Gailly",
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},
"effective_date": "2018-10-10",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs Messieurs Eric Gailly, Dominique Selbiani et Philippe Valentin."
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateurs Messieurs Eric Gailly, Dominique Selbiani et Philippe Valentin."
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{
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],
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}28-06-2018 Changement au sein de l'organe d'administration
Détails techniques
{
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}28-06-2018 Jean-Christophe Botteman démissionne de son mandat d'administrateur
- Jean-Christophe Botteman — Bestuurder
Détails techniques
{
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}
}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 | RETRIMEUSE |