Aller au contenu

STADE-INTER-SERVICES

Actif
Route de Philippeville 113 ·6010 Charleroi, Belgique
BE 0418.082.272
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

11 actes
Évolution du capital · 1
18-05-2021
v3.2
Tous les actes · 11 mis à jour il y a 3 mois
2026
04-03-2026 3 administrateurs nommés, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • GOEYENS Sara — Bestuurder
  • GOEYENS Lara — Bestuurder
  • Chantal WILMART — Gedelegeerd bestuurder
  • Gustave Goeyens — Gedelegeerd bestuurder
  • WILMART Chantal — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gustave Goeyens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "D\u00E9c\u00E8s de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Gustave Goeyens et cessation de plein droit de ses mandats",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GOEYENS Sara",
        "address": "6110 Montigny-le-Tilleul, rue des Foug\u00E8res 71",
        "birth_date": "1998-12-03",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Nomination de nouveaux administrateurs non statutaires",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GOEYENS Lara",
        "address": "6032 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174",
        "birth_date": "2000-12-03",
        "profession": null,
        "birth_place": "Montigny-le-Tilleul"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Nomination de nouveaux administrateurs non statutaires",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WILMART Chantal",
        "address": "6032 Mont-Sur-Marchienne, chauss\u00E9e de Thuin 174",
        "birth_date": "1968-08-26",
        "profession": null,
        "birth_place": "Gosselies"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "R\u00E9alignement des mandats des administrateurs en fonction",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Chantal WILMART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-14",
      "evidence_quote": "Nomination d\u0027un administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gustave Goeyens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "cessation de plein droit de ses mandats",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "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": "2026-03-04",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.082.272",
    "name_full": "STADE-INTER-SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
17-06-2025 3 administrateurs nommés, 2 reconduits Changement d'administrateurs
  • Gustave GOEYENS — Adminsitrateur délégué
  • Gustave GOEYENS — Voorzitter
  • Fabio CRISI — Réviseur d'entreprises
  • certain anciens administrateurs — Bestuurder
  • le Commissaire — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "l\u0027ensemble des Administrateurs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par un vote sp\u00E9cial, l\u0027Assembl\u00E9e accorde \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge \u00E0 l\u0027ensemble des Administrateurs pour l\u0027accomplissement de leur mandat lors de l\u0027exercice \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "le Commissaire R\u00E9viseur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par un vote sp\u00E9cial, l\u0027Assembl\u00E9e accorde \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge au Commissaire R\u00E9viseur pour l\u0027accomplissement de son mandat lors de l\u0027exercice \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "certain anciens administrateurs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de certains anciens administrateurs pour une nouvelle dur\u00E9e de 6 ans, soit de renouveler les mandats jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e appel\u00E9e \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "adminsitrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le Conseil d\u0027Administration se r\u00E9unit imm\u00E9diatement et d\u00E9signe Monsieur Gustave GOEYENS en qualit\u00E9 d\u0027adminsitrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et Pr\u00E9sident du Conseil d\u0027administration",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le Conseil d\u0027Administration se r\u00E9unit imm\u00E9diatement et d\u00E9signe Monsieur Gustave GOEYENS en qualit\u00E9 d\u0027adminsitrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et Pr\u00E9sident du Conseil d\u0027administration",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "le Commissaire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Commissaire pour une dur\u00E9e de 3 ans \u00E0 dater de ce jour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "r\u00E9viseur d\u0027entreprises",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNERS -R\u00E9viseurs d\u0027entreprises",
        "address": "1170 BRUXELLES, Avenue E. Van Becelaere, 28A/71",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Elle d\u00E9signe la srl \u0022DGST \u0026 PARTNERS -R\u00E9viseurs d\u0027entreprises\u0022 dont les bureaux sont sis \u00E0 1170 BRUXELLES, Avenue E. Van Becelaere, 28A/71 laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Fabio CRISI r\u00E9viseur d\u0027entreprises. Le mandat de commissaire portera jusqu\u0027\u00E0 l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 202",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "adminsitrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ensuite de quoi, le Conseil d\u0027Administration se r\u00E9unit imm\u00E9diatement et d\u00E9signe Monsieur Gustave GOEYENS en qualit\u00E9 d\u0027adminsitrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et Pr\u00E9sident du Conseil d\u0027administration",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ensuite de quoi, le Conseil d\u0027Administration se r\u00E9unit imm\u00E9diatement et d\u00E9signe Monsieur Gustave GOEYENS en qualit\u00E9 d\u0027adminsitrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et Pr\u00E9sident du Conseil d\u0027administration",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "COUILLET",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-17",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.082.272",
    "name_full": "STADE INTER SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gustave GOEYENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Proc\u00E8s verbal de I\u0027AG ordinaire du 21 juin 2024"
  ],
  "corrected_publication_numac": null
}
17-06-2025 3 reconduits Changement d'administrateurs
  • Gustave GOEYENS — Bestuurder
  • Chantal WILMART — Bestuurder
  • Fabio CRISI — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de certains anciens administrateurs pour une nouvelle dur\u00E9e de 6 ans, soit de renouveler les mandats jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e appel\u00E9e \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2029 Les administrateurs d\u00E9sign\u00E9s, lequels accep",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal WILMART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de certains anciens administrateurs pour une nouvelle dur\u00E9e de 6 ans, soit de renouveler les mandats jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e appel\u00E9e \u00E0 statuer sur les comptes arr\u00EAt\u00E9s au 31/12/2029 Les administrateurs d\u00E9sign\u00E9s, lequels accep",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNERS -R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Commissaire pour une dur\u00E9e de 3 ans \u00E0 dater de ce jour Elle d\u00E9signe la srl \u0022DGST \u0026 PARTNERS -R\u00E9viseurs d\u0027entreprises\u0022 ... laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Fabio CRISI r\u00E9viseur d\u0027entreprises.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.082.272",
    "name_full": "STADE-INTER-SERVICES, EN ABREGE : SIS",
    "legal_form": "SA"
  }
}
2022
04-03-2022 Fabio CRISI nommé commissaire Changement d'administrateurs
  • Fabio CRISI — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNERS- R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle approuve \u00E0 l\u0027unanimit\u00E9 la nomination, aux fonctions de commissaire, la srl \u00AB DGST \u0026 PARTNERS- R\u00E9viseurs d\u0027entreprises \u00BB dont les bureaux sont sis \u00E0 1170 BRUXELLES, avenue E. Van Becelaere, 28A/71 laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Fabio CRISI, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.082.272",
    "name_full": "STADE-INTER-SERVICES, EN ABREGE : SIS",
    "legal_form": "SA"
  }
}
2021
18-05-2021 Augmentation de capital de 951.500 € à 1.710.500 € Capital & actions
  • €759.000 → €1.710.500
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 951500.0,
      "currency": "EUR",
      "after_eur": 1710500.0,
      "delta_eur": 951500.0,
      "before_eur": 759000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de 951.500,00 \u20AC, pour le porter de 759.000,00 \u20AC \u00E0 1.710.500,00 \u20AC, par apport en nature (apport de biens immobiliers) et avec cr\u00E9ation de 17.300 nouvelles actions",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.082.272",
    "name_full": "STADE-INTER-SERVICES, EN ABREGE : SIS",
    "legal_form": "SA"
  }
}
18-05-2021 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": true,
    "effective_date": "2021-04-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "SRL PRAGMA AUDIT Repr\u00E9sent\u00E9e par Jos\u00E9 POULAIN R\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "SRL PRAGMA AUDIT",
    "ibr_number": null,
    "individual_name": "Jos\u00E9 POULAIN"
  },
  "subject_company": {
    "kbo": "0418.082.272",
    "name_full": "STADE-INTER-SERVICES, EN ABREGE : SIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
08-12-2020 José POULAIN reconduit comme commissaire Changement d'administrateurs
  • José POULAIN — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 POULAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628896134",
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 10 juillet 2018 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer au poste de Commissaire R\u00E9viseur de la soci\u00E9t\u00E9 pour un terme de 3 ans la Sc sfd SRL PRAGMA AUDIT dont le si\u00E8ge est sis chauss\u00E9e de Nivelles n\u00B0 400 \u00E0 6238 Liberchies, num\u00E9ro d\u0027entreprise BE 06"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.082.272",
    "name_full": "STADE-INTER-SERVICES, EN ABREGE : SIS",
    "legal_form": "SA"
  }
}
2018
31-01-2018 4 administrateurs nommés Changement d'administrateurs
  • Gustave GOEYENS — Bestuurder
  • Chantal WILMART — Bestuurder
  • Miguel Angel TORRES COBO — Bestuurder
  • Gustave GOEYENS — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Monsieur Gustave GOEYENS, n\u00E9 le 3 d\u00E9cembre 1950 \u00E0 Mont-Sur-Marchienne, domicili\u00E9e \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, Madame Chantal WILMART, n\u00E9e le 26 ao\u00FBt 1968 \u00E0 Gosselies, domicili\u00E9e \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, et Monsieur Miguel Angel TORRES COBO, n\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal WILMART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Monsieur Gustave GOEYENS, n\u00E9 le 3 d\u00E9cembre 1950 \u00E0 Mont-Sur-Marchienne, domicili\u00E9e \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, Madame Chantal WILMART, n\u00E9e le 26 ao\u00FBt 1968 \u00E0 Gosselies, domicili\u00E9e \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, et Monsieur Miguel Angel TORRES COBO, n\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Angel TORRES COBO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Monsieur Gustave GOEYENS, n\u00E9 le 3 d\u00E9cembre 1950 \u00E0 Mont-Sur-Marchienne, domicili\u00E9e \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, Madame Chantal WILMART, n\u00E9e le 26 ao\u00FBt 1968 \u00E0 Gosselies, domicili\u00E9e \u00E0 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, et Monsieur Miguel Angel TORRES COBO, n\u00E9 "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "D\u00C9CID\u00C9 de nommer Monsieur Gustave GOEYENS,pr\u00E9nomm\u00E9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 09/01/2018, pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.082.272",
    "name_full": "STADE-INTER-SERVICES, EN ABREGE : SIS",
    "legal_form": "SA"
  }
}
2017
05-04-2017 José POULAIN reconduit comme commissaire Changement d'administrateurs
  • José POULAIN — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 POULAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628896134",
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 14 juillet 2015 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer au poste de Commissaire R\u00E9viseur de la soci\u00E9t\u00E9 pour un terme de trois ans la Sc sfd S.P.R.L. PRAGMA AUDIT dont le si\u00E8ge social est sis Chauss\u00E9e de Nivelles n\u00B0 400 \u00E0 6238 Liberchies, num\u00E9ro d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.082.272",
    "name_full": "STADE-INTER-SERVICES, EN ABREGE : SIS",
    "legal_form": "SA"
  }
}
2011
19-04-2011 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Patricia Fay — Bestuurder
  • Guy Petit — Bestuurder
  • Simon Bullman — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Bullman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats suivants... Monsieur Simon Bullman"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Petit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "Le conseil d\u0027administration a re\u00E7u un courrier dat\u00E9 du 2 mars 2011 dans lequel Monsieur Guy Petit pr\u00E9sente sa d\u00E9mission en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 31 d\u00E9cembre 2010."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Fay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En vertu de l\u0027article 519 du Code des Soci\u00E9t\u00E9s, le conseil d\u0027administration d\u00E9cide de nommer Madame Patricia Fay... en qualit\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.082.272",
    "name_full": "STADE-INTER-SERVICES, EN ABREGE : SIS",
    "legal_form": "SA"
  }
}
2010
13-04-2010 Jean-Marie JOIRIS reconduit comme commissaire Changement d'administrateurs
  • Jean-Marie JOIRIS — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Marie JOIRIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JOIRIS, ROUSSEAUX AND CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration l\u0027assembl\u00E9e c\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire r\u00E9viseur de la soci\u00E9t\u00E9 le cabinet SPRL \u00AB JOIRIS. ROUSSEAUX AND CO, R\u00E9viseurs d\u0027entreprises associ\u00E9s \u00BB, repr\u00E9sent\u00E9e par Monsieur Jean-Marie JOIRIS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.082.272",
    "name_full": "STADE-INTER-SERVICES, EN ABREGE : SIS",
    "legal_form": "SA"
  }
}