SUPALI
La probabilité de faillite calculée de SUPALI sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2001 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 | 25 ans |
| Direction | 13 |
| Sites | 1 |
| Publications | 36 |
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 | 04-07-2025 | 2025-00244049 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00289857 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00199012 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20206835 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-36600368 |
| 31-12-2019 | volledig | 21-08-2020 | 2020-44500123 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32300368 |
| 31-12-2017 | volledig | 24-08-2018 | 2018-50000057 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-27800425 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-34400417 |
-
HEWIMAPersonne moraleAdministrateur· repr. perm.: Guillaume BeuscartActe Moniteur 25043111 (01-04-2025)Actif22-01-2025 → auj.
2 événements
- 22-01-2025 Nommé· Administrateur
- 22-01-2025 Nommé· Administrateur délégué
-
CLAPEYTOPersonne moraleAdministrateur· repr. perm.: Patrice DESCAMPSActe Moniteur 22322167 (04-04-2022)Actif04-04-2022 → auj.
-
PANDOPersonne moraleAdministrateur· repr. perm.: Christophe JONLETActe Moniteur 22322167 (04-04-2022)Actif04-04-2022 → auj.
-
CLAPEYTOPersonne moraleAdministrateur· repr. perm.: Patrice DescampsActe Moniteur 21052881 (30-04-2021)Actif30-04-2021 → auj.
-
KEYSTONEPersonne moraleAdministrateur· repr. perm.: Thomas RIHOUXActe Moniteur 22322167 (04-04-2022)Actif10-10-2019 → auj.
2 événements
- 04-04-2022 Mandat renouvelé· Administrateur
- 10-10-2019 Nommé· Administrateur
-
XAVIER PIERLETPersonne moraleAdministrateur· repr. perm.: Xavier PierletActe Moniteur 19123808 (17-09-2019)Actif20-05-2019 → auj.
-
ABSOlute ConsultingPersonne moraleAdministrateur· repr. perm.: Olivier BEGUINActe Moniteur 22322167 (04-04-2022)Actif31-12-2018 → auj.
3 événements
- 04-04-2022 Mandat renouvelé· Administrateur
- 31-12-2018 Démission· Administrateur délégué
- 31-12-2018 Mandat renouvelé· Administrateur
-
Actif31-12-2018 → auj.
2 événements
- 04-04-2022 Mandat renouvelé· Administrateur
- 31-12-2018 Mandat renouvelé· Administrateur
-
OSE ManagementPersonne moraleAdministrateur· repr. perm.: Dorothée MulliezActe Moniteur 22322167 (04-04-2022)Actif31-12-2018 → auj.
3 événements
- 04-04-2022 Mandat renouvelé· Administrateur
- 31-12-2018 Nommé· Administrateur
- 31-12-2018 Mandat renouvelé· Administrateur
-
PANDO SPRLPersonne moraleAdministrateur· repr. perm.: Christophe JonletActe Moniteur 18185761 (31-12-2018)Actif31-12-2018 → auj.
-
PHT CONSULTINGPersonne moraleAdministrateur· repr. perm.: Philippe ThibautActe Moniteur 18185761 (31-12-2018)Actif31-12-2018 → auj.
-
TOO' GEZERPersonne moraleAdministrateur· repr. perm.: Patricq MULLIEZActe Moniteur 22322167 (04-04-2022)Actif31-12-2018 → auj.
2 événements
- 04-04-2022 Mandat renouvelé· Administrateur
- 31-12-2018 Mandat renouvelé· Administrateur
-
Actif14-06-2018 → auj.
2 événements
- 31-12-2018 Nommé· Administrateur
- 14-06-2018 Mandat renouvelé· Gérant
Anciens dirigeants (5)
-
Meeùs & Parmentier PropertiesPersonne moraleAdministrateur délégué· repr. perm.: Luc ParmentierActe Moniteur 25043111 (01-04-2025)Ancien— → 11-12-2024
-
F.O.A. MANAGEMENTPersonne moraleAdministrateur· repr. perm.: NADIA VRANCKENActe Moniteur 22322167 (04-04-2022)Ancien31-12-2018 → 24-06-2022
5 événements
- 24-06-2022 Démission· Administrateur délégué
- 24-06-2022 Démission· Administrateur
- 04-04-2022 Mandat renouvelé· Administrateur
- 31-12-2018 Nommé· Administrateur délégué
- 31-12-2018 Mandat renouvelé· Administrateur
-
PAME SRLPersonne moraleAdministrateur· repr. perm.: Erwan PunelleActe Moniteur 21052881 (30-04-2021)Ancien— → 26-02-2021
-
Ancien— → 30-11-2018
-
Ancien— → 30-11-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CHRISTOPHE REMON & COActif Commissaire · représenté par Darya Shkred |
— | 01-08-2014 → auj. |
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SA(014) |
| Date de constitution | 07-06-2001 |
| Status | Actif |
| Code postal | 1410 |
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. |
|---|---|---|---|---|
| 52028D0137/00B002 | Wallonie | 1,4 ha | 1 · 2 777 m² | 5,5 m · 1 ét. |
| 25763M0621/00F000indicatif | Wallonie | 1,0 ha | 1 · 1 772 m² | 22,9 m · 6 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.
02-04-2026 1 administrateur nommé, 1 démissionnaire
- XAVIER PIERLET SRL — Bestuurder
- ABSOlute Consulting SRL — Commissaris
Détails techniques
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"reason": "de_plein_droit_dissolution",
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"effective_date": "2025-12-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ABSOlute Consulting SRL, dont le si\u00E8ge social est situ\u00E9 Rue Quew\u00E9e 72, 6230 \u0420ont-\u00E0-Celles, RPM Hainaut division Charleroi, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0895.690.971 repr\u00E9sent\u00E9e par Monsieur Olivier Beguin, en sa q",
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],
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"act_meta": {
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"decisions": [
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"body": "algemene_vergadering",
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"person_role_at_subject": "Mandat\u00E9"
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"co_filed_documents": [],
"corrected_publication_numac": null
}02-04-2026 1 administrateur nommé, 1 démissionnaire
- XAVIER PIERLET SRL — Bestuurder
- ABSOLute Consulting SRL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ABSOLute Consulting SRL",
"address": null,
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}
},
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"subject_company": {
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}
}01-04-2025 2 administrateurs nommés, 1 démissionnaire
- Guillaume Beuscart — Bestuurder
- Guillaume Beuscart — Gedelegeerd bestuurder
- Luc Parmentier — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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"person": {
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},
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"name": "HEWIMA SRL",
"address": null,
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},
"effective_date": "2025-01-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de six exercices avec effet au 22 janvier 2025, l\u0027administrateur suivant: HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00BA 18, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0686.884.120, repr\u00E9sent\u00E9e par Monsieur Guillaume Beuscart."
},
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"via_org": {
"kbo": "0887715195",
"name": "M\u0026P Properties srl",
"address": null,
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},
"effective_date": "2024-12-11",
"evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 11 d\u00E9cembre 2024 la d\u00E9mission de la soci\u00E9t\u00E9 M\u0026P Properties srl, dont le repr\u00E9sentant permanent est Luc Parmentier, ayant son si\u00E8ge \u00E0 1180 Uccle, avenue des P\u00E2turins n\u00BA 2, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0887.715.195",
"discharge_granted": true
},
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"effective_date": "2025-01-22",
"evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter du 22 janvier 2025 et pour une dur\u00E9e de six exercices, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 HEWIMA SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue Lincoln n\u00B0 18, RP"
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}01-04-2025 3 administrateurs nommés, 1 démissionnaire
- HEWIMA SRL — Bestuurder
- HEWIMA SRL — Délégé à la gestion
- HEWIMA srl — Délégé à la gestion
- M&P Properties srl — Bestuurder
Détails techniques
{
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"evidence_quote": "d\u00E9cide de lui accorder d\u00E9charge provisoire pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date",
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"effective_date": "2025-01-22",
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},
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"evidence_quote": "Les administrateurs remercient M\u0026P Properties - avec comme repr\u00E9sentant permanent Luc Parmentier - pour ses services et ses engagements envers de la Soci\u00E9t\u00E9 tout au long de son mandat d\u0027administrateur, et lui donne d\u00E9charge provisoire pour l\u0027ex\u00E9cution de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8r",
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"effective_date": "2025-01-22",
"evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de confier, \u00E0 compter du 22 janvier 2025 et pour une dur\u00E9e de six exercices, la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui con-cerne cette gestion, \u00E0 HEWIMA SRL",
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},
{
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"name": "HEWIMA srl",
"address": "1180 Uccle, rue Lincoln n\u00B0 18, RPM Bruxelles",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La pr\u00E9sente d\u00E9l\u00E9gation de pouvoirs est accord\u00E9e avec facult\u00E9 de subd\u00E9l\u00E9gation sp\u00E9ciale au profit de tout tiers que le mandataire d\u00E9signera. Pour (i) les actes ci-dessus list\u00E9s, au-del\u00E0 des seuils pr\u00E9cit\u00E9s ainsi que pour (ii) les actes hypoth\u00E9caires, au-del\u00E0 des seuils pr\u00E9cit\u00E9s et (iii) les ventes au",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "procuration",
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"person": {
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"name": "Guillaume Hellebaut",
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},
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"effective_date": null,
"evidence_quote": "Le coll\u00E8ge d\u0027administrateurs d\u00E9cide de donner procuration aux administrateurs, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, aux fins de poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation des d\u00E9cisions prises.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "procuration",
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"person": {
"rrn": null,
"name": "Jean-Matthieu Jonet",
"address": null,
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},
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"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le coll\u00E8ge d\u0027administrateurs d\u00E9cide d\u0027accorder \u00E0 chaque administrateur, \u00E0 Guillaume Hellebaut et Jean-Matthieu Jonet, \u00E0 chacun d\u0027eux individuellement avec pouvoir de subd\u00E9l\u00E9gation, les pleins pouvoirs aux fins de poser tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de toutes formalit\u00E9s",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "procuration",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guillaume Hellebaut",
"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": "Cette procuration prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordi-naire de la Soci\u00E9t\u00E9 de 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "procuration",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Matthieu Jonet",
"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": "Cette procuration prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordi-naire de la Soci\u00E9t\u00E9 de 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"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": "2025-04-01",
"filing_date": "2025-03-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-08",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-02-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.960.894",
"name_full": "SUPALI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillaume Hellebaut",
"org_rep_person_name": null,
"person_role_at_subject": "Mandat\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-04-2025 2 administrateurs nommés, 2 démissionnaires
- HEWIMA SRL — Bestuurder
- HEWIMA SRL — Dagelijks bestuur
- M&P Properties srl — Bestuurder
- M&P Properties srl — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M\u0026P Properties srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "M\u0026P Properties srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HEWIMA SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "HEWIMA SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.960.894",
"name_full": "SUPALI"
}
}25-11-2024 Christophe Remon &Co nommé commissaire
- Christophe Remon &Co — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christophe Remon \u0026Co",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.960.894",
"name_full": "SUPALI"
}
}25-11-2024 Darya Shkred nommé commissaire
- Darya Shkred — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Darya Shkred",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Christophe Remon \u0026Co",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2023, 2024, 2025), la soci\u00E9t\u00E9 civile Christophe Remon \u0026Co ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Darya Shkred, r\u00E9viseur d\u0027entreprises.",
"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": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Darya Shkred",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Christophe Remon \u0026Co",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2024-11-25",
"filing_date": "2023-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.960.894",
"name_full": "SUPALI",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillaume Hellebaut",
"org_rep_person_name": null,
"person_role_at_subject": "Mandat\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2024 Darya Shkred reconduit comme commissaire
- Darya Shkred — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Darya Shkred",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Christophe Remon \u0026Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 au cours de l\u0027exercice de nommer aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2023, 2024, 2025), la soci\u00E9t\u00E9 civile Christophe Remon \u0026Co ayant adopt\u00E9 la forme d\u0027une SRL repr\u00E9sent\u00E9e par Monsieur Darya Shkred, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.960.894",
"name_full": "SUPALI",
"legal_form": "SA"
}
}01-02-2023 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": "0474.960.894",
"name_full": "SUPALI",
"legal_form": "SA"
}
}01-02-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.960.894",
"name_full": ""
}
}26-09-2022 3 démissionnaires
- F.O.A. Management Srl — Bestuurder
- F.O.A. Management Srl — Dagelijks bestuur
- Nicolas Fossier — Pouvoir spécial
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "F.O.A. Management Srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "F.O.A. Management Srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pouvoir sp\u00E9cial",
"person": {
"rrn": null,
"name": "Nicolas Fossier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.960.894",
"name_full": "SUPALI"
}
}26-09-2022 2 démissionnaires
- NADIA VRANCKEN — Bestuurder
- NADIA VRANCKEN — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NADIA VRANCKEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676589549",
"name": "F.O.A. MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-24",
"evidence_quote": "Les actionnaires ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management sri, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE sou"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "NADIA VRANCKEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676589549",
"name": "F.O.A. MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-24",
"evidence_quote": "Les administrateurs ont pris connaissance et actent avec effet au 24 juin 2022 la d\u00E9mission de la soci\u00E9t\u00E9 F.O.A Management srl, dont le repr\u00E9sentant permanent est Madame Nadia Vrancken, ayant son si\u00E8ge social \u00E0 Avenue des Grands Prix 80, 1150 Woluwe-Saint-Pierre, RPM Bruxelles, enregistr\u00E9e \u00E0 la BCE "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.960.894",
"name_full": "SUPALI",
"legal_form": "SA"
}
}04-04-2022 Modification des statuts
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": "2022-03-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.960.894",
"name_full": "SUPALI",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-04-2022 8 reconduits
- Patricq MULLIEZ — Bestuurder
- Christophe JONLET — Bestuurder
- Dorothée MULLIEZ — Bestuurder
- Patrice DESCAMPS — Bestuurder
- Nadia VRANCKEN — Bestuurder
- Carl MESTDAGH — Bestuurder
- Thomas RIHOUX — Bestuurder
- Olivier BEGUIN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricq MULLIEZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467654618",
"name": "TOO\u2019GEZER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 1. Les Administrateurs A sont : \u2022 La SA \u00AB TOO\u2019GEZER \u00BB, ayant son si\u00E8ge \u00E0 7520 RamegniesChin,",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe JONLET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0843371052",
"name": "PANDO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : \u2022 La SRL \u00AB PANDO \u00BB, ayant son si\u00E8ge \u00E0 1150 WoluweSaint-Pierre, avenue de Tervuren 412 bte 7,",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doroth\u00E9e MULLIEZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0633899057",
"name": "OSE MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : \u2022 la SRL \u00AB OSE MANAGEMENT\u00BB, ayant son si\u00E8ge \u00E0 7520 RamegniesChin, chauss\u00E9e de Tournai, 52 bt",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice DESCAMPS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0687880250",
"name": "CLAPEYTO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais \u00AB CLAPEYTO \u00BB, ayant",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia VRANCKEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676589549",
"name": "F.O.A. MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : 2. Les Administrateurs B sont : \u2022 la SRL \u00AB F.O.A. MANAGEMENT \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl MESTDAGH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427151772",
"name": "C.A.I.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : \u2022 La SRL \u00AB C.A.I. \u00BB, ayant son si\u00E8ge \u00E0 Hamsur-Heure-Nalinnes, rue Fontenelle, 2 inscrite \u00E0 l",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas RIHOUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0544558196",
"name": "KEYSTONE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : \u2022 la SRL \u00AB KEYSTONE \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1160 Bruxelles, avenue Cardinal Micara, 3,",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier BEGUIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895690971",
"name": "ABSOLUTE CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : \u2022 la SRL \u00AB ABSOLUTE CONSULTING \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 6230 Pont\u00E0-Celles, rue notre Da",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.960.894",
"name_full": "SUPALI",
"legal_form": "SA"
}
}04-04-2022 8 administrateurs nommés, 8 démissionnaires
- SA « TOO’GEZER » — Administrateur non statutaire
- SRL « PANDO » — Administrateur non statutaire
- SRL « OSE MANAGEMENT » — Administrateur non statutaire
- société à responsabilité limitée à associé unique de droit français « CLAPEYTO » — Administrateur non statutaire
- SRL « F.O.A. MANAGEMENT » — Administrateur non statutaire
- SRL « C.A.I. » — Administrateur non statutaire
- SRL « KEYSTONE » — Administrateur non statutaire
- SRL « ABSOLUTE CONSULTING » — Administrateur non statutaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur non statutaire",
"person": {
"rrn": null,
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},
{
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}
],
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},
"subject_company": {
"kbo": "0474.960.894",
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}
}04-04-2022 Modification des statuts
Détails techniques
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"name_change": {
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"new": "Soci\u00E9t\u00E9 anonyme",
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}02-09-2021 4 administrateurs nommés, 3 démissionnaires
- Madame Nadia Vrancken — Mandataire (f.o.a. management srl)
- Madame Sophie Rysseleinck — Représentante (actes notariés)
- Madame Nathalie Latran — Représentante (actes notariés)
- Monsieur Nicolas Fossier — Représentante (actes notariés)
- Madame Sophie Rysseleinck — Bestuurder
- Monsieur Olivier t'Serstévens — Bestuurder
- Monsieur Nicolas Fossier — Bestuurder
Détails techniques
{
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}
},
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"subject_company": {
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}02-09-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"legal_form": "SA"
}
}30-04-2021 1 administrateur nommé, 1 démissionnaire
- Patrice Descamps — Bestuurder
- Erwan Punelle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwan Punelle",
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},
"effective_date": "2021-02-26",
"evidence_quote": "Les administrateurs prennent connaissance de la d\u00E9mission de PAME SRL, repr\u00E9sent\u00E9e par Monsieur Erwan Punelle, de ses mandats d\u0027administrateur et de pr\u00E9sident du conseil d\u0027aministration de la Soci\u00E9t\u00E9, avec effet avec effet au plus tard le 26 f\u00E9vrier 2021."
},
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},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer avec effet imm\u00E9diat, sur proposition de l\u0027actionnaire A: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais CLAPEYTO, ayant son si\u00E8ge rue d\u0027Hem, 27 59170 Croix (France) (RCS Lille M\u00E9tropole n\u00B0 820.049.492), repr\u00E9sent\u00E9e par Monsieur Patrice DESC"
}
],
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}30-04-2021 2 administrateurs nommés, 2 démissionnaires
- Clapeyto — Bestuurder
- Clapeyto — Président du conseil d'administration
- PAME SRL — Bestuurder
- PAME SRL — Président du conseil d'administration
Détails techniques
{
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],
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}22-10-2020 Christophe Remon & Co nommé commissaire aux comptes
- Christophe Remon & Co — Commissaire aux comptes
Détails techniques
{
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{
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"role": "commissaire aux comptes",
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}22-10-2020 Darya SHKRED reconduit comme commissaire
- Darya SHKRED — Commissaris
Détails techniques
{
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{
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"evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration du mandat de la soci\u00E9t\u00E9 Christophe REMON \u0026 CO, commissaire aux comptes, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat pour une dur\u00E9e de trois ans (exercices comptables 2020, 2021, 2022)."
}
],
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}
}06-02-2020 Transfert du siège social de GOSSELIES à WATERLOO
- AVENUE JEAN MERMOZ 1, 6041 GOSSELIES → Drève Richelle 161, 1410 WATERLOO
Détails techniques
{
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{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "WATERLOO",
"region": "Vlaams Gewest",
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},
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"postcode": "6041",
"box_number": "4-6",
"street_number": "1"
},
"effective_date": "2019-12-06",
"evidence_quote": "1. TRANSFERT DU SIEGE SOCIAL A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 6 d\u00E9cembre 2019 \u00E0 l\u0027adresse suivante : Bijlagen bij het Belgisch Staatsblad Annexes du Moniteur belge Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO."
}
],
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}
}06-02-2020 Thomas RIHOUX nommé administrateur
- Thomas RIHOUX — Bestuurder
Détails techniques
{
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{
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},
"effective_date": "2019-10-10",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateur qui accepte, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KEYSTONE, dont le si\u00E8ge social est \u00E9tabli \u00E0 1160 Bruxelles, Avenue Cardinal Micara 3, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0544.558.196, repr\u00E9sent\u00E9e par son repr\u00E9sent"
}
],
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}06-02-2020 3 administrateurs nommés, 6 démissionnaires
- KEYSTONE SPRL — Bestuurder
- Olivier T'Serstevens — Représentant de la société (délégation spéciale)
- Nicolas Fission — Représentant de la société (délégation spéciale)
- Véronique Vandermeersch — Délégation spéciale
- Sabrina Lo Vetere — Délégation spéciale
- Philippe Huart — Délégation spéciale
- Philippe Thibaut — Délégation spéciale
- PHT Consulting SPRL — Délégation spéciale
Détails techniques
{
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},
{
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},
{
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},
{
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},
{
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},
{
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}06-02-2020 Transfert du siège social de GOSSELIES à WATERLOO
- AVENUE JEAN MERMOZ 1 BTE 4-6041 GOSSELIES → Drève Richelle, 161 Bâtiment D Boite 19 à 1410 WATERLOO
Détails techniques
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dr\u00E8ve Richelle, 161 B\u00E2timent D Boite 19 \u00E0 1410 WATERLOO",
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"effective_date": "2019-12-06",
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"region_changed": false,
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"old_address_source": "header_volledig_adres",
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],
"notary": {
"name": "Stephanie Lorfevre",
"firm_city": null,
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"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-02-06",
"filing_date": "2020-01-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-11-22",
"unanimous": true
},
"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 22 novembre 2019",
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 25 novembre 2019"
]
}17-09-2019 1 administrateur nommé, 1 démissionnaire
- Xavier Pierlet SPRL — Bestuurder
- PHT Consulting SPRL — Bestuurder
Détails techniques
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{
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}
}17-09-2019 1 administrateur nommé, 1 démissionnaire
- Xavier Pierlet — Bestuurder
- PHT Consulting SPRL — Bestuurder
Détails techniques
{
"events": [
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},
"effective_date": "2019-05-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de PHT Consulting SPRL, repr\u00E9sent\u00E9e par Philippe Thibaut (repr\u00E9sentant permanent) en date du 20 mai 2019 de son mandat d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Pierlet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0816570843",
"name": "Xavier Pierlet SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-20",
"evidence_quote": "L\u0027assembl\u00E9e nomme, avec effet au 20 mai 2019, en qualit\u00E9 d\u0027administrateur, Xavier Pierlet SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1190 Forest, Avenue des Sept-Bonniers 182 et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0816.570.843, repr\u00E9sent\u00E9e par Monsieur Xavier Pierlet, repr\u00E9sen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.960.894",
"name_full": "SUPALI",
"legal_form": "SA"
}
}31-12-2018 3 administrateurs nommés, 3 démissionnaires, 8 reconduits
- Dorothée Mulliez — Bestuurder
- Erwan Punelle — Bestuurder
- Nadia Vrancken — Gedelegeerd bestuurder
- Olivier Beguin — Gedelegeerd bestuurder
- Dorothée Mulliez — Bestuurder
- Erwan Punelle — Bestuurder
- Erwan Punelle — Zaakvoerder
- Carl Mestdagh — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doroth\u00E9e Mulliez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0633899057",
"name": "OSE MANAGEMENT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme, sur proposition de l\u0027actionnaire Too \u0027Gezer SA, \u00E0 la fonction d\u0027administrateurs, qui acceptent, -La soci\u00E9t\u00E9 \u00AB OSE MANAGEMENT \u003E SPRL, ayant son si\u00E8ge social \u00E0 7520 Ramegnies-Chin, chauss\u00E9e de Tournai 52/1, RPM Tournai, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwan Punelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0821603460",
"name": "PAME SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme, sur proposition de l\u0027actionnaire Too \u0027Gezer SA, \u00E0 la fonction d\u0027administrateurs, qui acceptent, ... -La soci\u00E9t\u00E9 \u00AB PAME \u00BB SPRL, ayant son si\u00E8ge social \u00E0 7520 Ramegnies-Chin, chauss\u00E9e de Tournai 52/1, RPM Tournai, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 082"
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Erwan Punelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0821603460",
"name": "PAME SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-14",
"evidence_quote": "Sous r\u00E9serve de son renouvellement/confirmation de son mandat en tant qu\u0027administrateur par la prochaine assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de 2017, le conseil d\u0027administration nomme en tant que pr\u00E9sident du conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, avec effet au 14 juin 2018 : La soci\u00E9t\u00E9 P"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Beguin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895690971",
"name": "ABSOLUTE CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 le conseil d\u0027administration d\u00E9cide de ne pas renouveler le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re confi\u00E9 jusqu\u0027alors \u00E0 ABSOlute consulting SPRL et la remercie pour les services et les fonctions exerc\u00E9es pendant toute la dur\u00E9e de ce mandat."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nadia Vrancken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676589549",
"name": "F.O.A MANAGEMENT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de confier, \u00E0 compter de jour, la gestion journali\u00E8re \u00E0 la SPRL F.O.A MANAGEMENT dont le si\u00E8ge social est situ\u00E9 1200 Woluwe-Saint-Lambert, Rue Solleveld 166 inscrite \u00E0 la BCE sous le num\u00E9ro 0676589549, repr\u00E9sent\u00E9e par Madame Nadia VRANCKEN, repr\u00E9sent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Mestdagh",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427151772",
"name": "CAI SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Beguin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895690971",
"name": "ABSOLUTE CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Thibaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464244671",
"name": "PHT CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia Vrancken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676589549",
"name": "F.O.A MANAGEMENT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricq Mulliez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467654618",
"name": "TOO\u0027GEZER SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Jonlet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PANDO SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doroth\u00E9e Mulliez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0633899057",
"name": "OSE MANAGEMENT SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s avoir constat\u00E9 l\u0027expiration des mandats d\u0027administrateurs des personnes mentionn\u00E9es ci-apr\u00E8s et en respect des dispositions statutaires, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler ou le cas \u00E9ch\u00E9ant confirmer leurs mandats pour une dur\u00E9e de six ans renouvelable (soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doroth\u00E9e Mulliez",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-30",
"evidence_quote": "la d\u00E9mission de Madame Doroth\u00E9e Mulliez et Monsieur Erwan Punelle: de leurs mandats d\u0027administrateur et pr\u00E9sident. Leur d\u00E9mission prendra effet \u00E0 date de ce jour."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwan Punelle",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-30",
"evidence_quote": "la d\u00E9mission de Madame Doroth\u00E9e Mulliez et Monsieur Erwan Punelle: de leurs mandats d\u0027administrateur et pr\u00E9sident. Leur d\u00E9mission prendra effet \u00E0 date de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.960.894",
"name_full": "SUPALI",
"legal_form": "SA"
}
}31-12-2018 10 administrateurs nommés, 3 démissionnaires
- OSE MANAGEMENT SPRL — Bestuurder
- PAME SPRL — Bestuurder
- PAME SPRL — Président du conseil d'administration
- F.O.A MANAGEMENT SPRL — Gedelegeerd bestuurder
- Sophie Rysselinck — Représentant dans les actes notariés
- Véronique Vandermeersch — Représentant dans les actes notariés
- Sabrina Lo Vetere — Représentant dans les actes notariés
- Sabrina Lo Vetere — Mandataire pour dépôt au greffe
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Doroth\u00E9e Mulliez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erwan Punelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "OSE MANAGEMENT SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PAME SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "PAME SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ABSolute Consulting SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "F.O.A MANAGEMENT SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant dans les actes notari\u00E9s",
"person": {
"rrn": null,
"name": "Sophie Rysselinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant dans les actes notari\u00E9s",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandermeersch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant dans les actes notari\u00E9s",
"person": {
"rrn": null,
"name": "Sabrina Lo Vetere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire pour d\u00E9p\u00F4t au greffe",
"person": {
"rrn": null,
"name": "Sabrina Lo Vetere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire pour d\u00E9p\u00F4t au greffe",
"person": {
"rrn": null,
"name": "Sophie Rysselinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire pour d\u00E9p\u00F4t au greffe",
"person": {
"rrn": null,
"name": "St\u00E9phanie Lorfevre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.960.894",
"name_full": "SUPALI"
}
}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 | SUPALI |