TIERCE LADBROKE
La probabilité de faillite calculée de TIERCE LADBROKE sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1982 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 | 44 ans |
| Direction | 6 |
| Sites | 1 |
| Publications | 57 |
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 | 22-07-2025 | 2025-00299090 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00210801 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00269272 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20161400 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-39500377 |
| 31-12-2019 | volledig | 18-09-2020 | 2020-54400600 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-34200105 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-32300241 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-30200469 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-24700413 |
-
Actif12-11-2025 → auj.
-
Actif16-05-2025 → auj.
-
Actif28-06-2016 → auj.
-
Actif28-06-2016 → auj.
-
Actif28-06-2016 → auj.
-
Actif01-04-2015 → auj.
Anciens dirigeants (14)
-
Ancien16-05-2025 → 12-11-2025
2 événements
- 12-11-2025 Démission· Administrateur
- 16-05-2025 Nommé· Administrateur
-
Ancien17-12-2021 → 16-05-2025
3 événements
- 16-05-2025 Démission· Administrateur
- 30-06-2022 Mandat renouvelé· Administrateur
- 17-12-2021 Nommé· Administrateur
-
Ancien17-12-2021 → 16-05-2025
3 événements
- 16-05-2025 Démission· Administrateur
- 30-06-2022 Mandat renouvelé· Administrateur
- 17-12-2021 Nommé· Administrateur
-
Ancien19-09-2017 → 16-05-2025
3 événements
- 16-05-2025 Démission· Administrateur
- 30-06-2022 Mandat renouvelé· Administrateur
- 19-09-2017 Nommé· Administrateur
-
Ancien01-01-2017 → 08-01-2025
4 événements
- 08-01-2025 Démission· Administrateur
- 08-01-2025 Démission· Administrateur délégué
- 30-06-2022 Mandat renouvelé· Gestion journalière
- 01-01-2017 Nommé· Administrateur délégué
-
Ancien18-06-2020 → 01-03-2024
3 événements
- 01-03-2024 Démission· Administrateur
- 30-06-2022 Mandat renouvelé· Administrateur
- 18-06-2020 Nommé· Administrateur
-
Ancien09-09-2013 → 27-12-2021
2 événements
- 27-12-2021 Démission· Administrateur
- 09-09-2013 Nommé· Administrateur
-
Ancien10-10-2017 → 31-08-2020
2 événements
- 31-08-2020 Démission· Administrateur
- 10-10-2017 Nommé· Administrateur
-
Ancien01-04-2015 → 27-10-2017
2 événements
- 27-10-2017 Démission· Administrateur
- 01-04-2015 Nommé· Administrateur
-
Ancien09-09-2013 → 01-01-2017
4 événements
- 01-01-2017 Démission· Administrateur
- 01-01-2017 Démission· Administrateur délégué
- 01-01-2014 Nommé· Gestion journalière
- 09-09-2013 Nommé· Administrateur
-
Ancien— → 31-12-2016
-
Ancien— → 27-11-2015
-
Ancien— → 01-01-2014
2 événements
- 01-01-2014 Démission· Gestion journalière
- 01-01-2014 Démission· Administrateur
-
Ancien— → 09-09-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Réviseurs d'Entreprises SCRL civileActif Commissaire · représenté par Frederic Poesen |
— | 06-11-2018 → auj. |
| KPMG Réviseurs d'Entreprises SRLActif Commissaire · représenté par Frederic Poesen |
— | 02-09-2024 → auj. |
| Price Waterhouse CoopersActif Commissaire |
— | 13-07-2017 → auj. |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRLActif Commissaire · représenté par Kevin Veestraeten |
— | 04-05-2015 → auj. |
| SCCRL PwC Réviseurs d'EntreprisesActif Commissaire · représenté par Kevin Veestraeten |
— | 22-03-2018 → auj. |
| NACE primaire | Services financiers(64910) |
| Forme juridique | SA(014) |
| Date de constitution | 04-06-1982 |
| Status | Actif |
| Code postal | 1160 |
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. |
|---|---|---|---|---|
| 21002A0169/00V005 | Bruxelles | 7 708 m² | 1 · 749 m² | 20,4 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.
28-01-2026 1 administrateur nommé, 1 démissionnaire
- Léon Voogt — Bestuurder
- Vikas Walia — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vikas Walia",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-12",
"evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Vikas Walia de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 novembre 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on Voogt",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-12",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer L\u00E9on Voogt en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, \u00E0 compter du 12 novembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}28-01-2026 1 administrateur nommé, 1 démissionnaire
- Léon Voogt — Bestuurder
- Vikas Walia — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vikas Walia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
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"name": "L\u00E9on Voogt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROK\u0415"
}
}28-01-2026 1 administrateur nommé, 1 démissionnaire
- Léon Voogt — Bestuurder
- Vikas Walia — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vikas Walia",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-12",
"evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Vikas Walia de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 12 novembre 2025",
"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": {
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"name": "L\u00E9on Voogt",
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-12",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer L\u00E9on Voogt en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, \u00E0 compter du 12 novembre 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Nathalie Martinez-Rodriguez",
"address": "Chauss\u00E9e de Wavre 1100 (bo\u00EEte 3),1160 Auderghem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire accorde par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 Nathalie Martinez-Rodriguez, \u00E9lisant domicile au Si\u00E8ge de la Soci\u00E9t\u00E9 sis \u00E0 Chauss\u00E9e de Wavre 1100 (bo\u00EEte 3),1160 Auderghem, ayant le pouvoir d\u0027agir individuellement et de se faire substituer, pour signer et d\u00E9poser les formulaires n\u00E9ce",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-28",
"filing_date": "2026-01-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROK\u0415",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Martinez-Rodriguez",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-06-2025 2 administrateurs nommés, 3 démissionnaires rectificatif
- Giulio Calcagnini — Gedelegeerd bestuurder
- Vikas Walia — Gedelegeerd bestuurder
- Florian Marchal — Gedelegeerd bestuurder
- Tom Stammeleer — Gedelegeerd bestuurder
- Dave Vankerkhoven — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Florian Marchal",
"address": null,
"birth_date": null,
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},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil prend acte de la fin du mandat de monsieur Florian Marchal, monsieur Tom Stammeleer et monsieur Dave Vankerkhoven en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9.",
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{
"kind": "director_out",
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{
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},
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},
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"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans: (i) monsieur Giulio Calcagnini; et",
"decharge_status": null,
"mandate_duration": {
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},
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{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"name": "Vikas Walia",
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},
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"effective_date": null,
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"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Florian Marchal",
"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": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (i) monsieur Florian Marchal;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Tom Stammeleer",
"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": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (i) monsieur Florian Marchal;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Dave Vankerkhoven",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (i) monsieur Florian Marchal;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "avocat",
"person": {
"rrn": null,
"name": "Thomas De Muynck",
"address": "Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique",
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},
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"evidence_quote": "L\u0027Actionnaire accorde par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 ma\u00EEtre Thomas De Muynck, ma\u00EEtre Guylian-Antoine Bouffioux et tout autre avocat du cabinet Jones Day, chacun ayant son adresse professionnelle Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun ayant le pouvoir d\u0027agir individuellemen",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Guylian-Antoine Bouffioux",
"address": "Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique",
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},
"reason": null,
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"via_org": null,
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"effective_date": null,
"evidence_quote": "L\u0027Actionnaire accorde par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 ma\u00EEtre Thomas De Muynck, ma\u00EEtre Guylian-Antoine Bouffioux et tout autre avocat du cabinet Jones Day, chacun ayant son adresse professionnelle Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun ayant le pouvoir d\u0027agir individuellemen",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"name": "Jones Day",
"address": null,
"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire accorde par la pr\u00E9sente une procuration sp\u00E9ciale \u00E0 ma\u00EEtre Thomas De Muynck, ma\u00EEtre Guylian-Antoine Bouffioux et tout autre avocat du cabinet Jones Day, chacun ayant son adresse professionnelle Rue de la R\u00E9gence 4, 1000 Bruxelles, Belgique, chacun ayant le pouvoir d\u0027agir individuellemen",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-03",
"filing_date": "2025-05-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-05-19",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0422.876.943",
"name_full": "Let Belgis",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guylian-Antoine Bouffioux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": "25069785"
}03-06-2025 2 administrateurs nommés, 3 démissionnaires
- Giulio Calcagnini — Bestuurder
- Vikas Walia — Bestuurder
- Florian Marchal — Bestuurder
- Tom Stammeleer — Bestuurder
- Dave Vankerkhoven — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"rrn": null,
"name": "Florian Marchal",
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{
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},
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},
{
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"rrn": null,
"name": "Vikas Walia",
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"act_meta": {
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}03-06-2025 2 administrateurs nommés, 3 démissionnaires
- Giulio Calcagnini — Bestuurder
- Vikas Walia — Bestuurder
- Florian Marchal — Bestuurder
- Tom Stammeleer — Bestuurder
- Dave Vankerkhoven — Bestuurder
Détails techniques
{
"events": [
{
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"person": {
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"name": "Florian Marchal",
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},
"effective_date": "2025-05-16",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (i) monsieur Florian Marchal;"
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{
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (ii) monsieur Tom Stammeleer;"
},
{
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},
"effective_date": "2025-05-16",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de r\u00E9voquer le mandat des administrateurs suivants, avec effet imm\u00E9diat \u00E0 la date des pr\u00E9sentes r\u00E9solutions: (iii) monsieur Dave Vankerkhoven."
},
{
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"rrn": null,
"name": "Giulio Calcagnini",
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},
"effective_date": "2025-05-16",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans: (i) monsieur Giulio Calcagnini;"
},
{
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"person": {
"rrn": null,
"name": "Vikas Walia",
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},
"effective_date": "2025-05-16",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans: (ii) monsieur Vikas Walia."
}
],
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"subject_company": {
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}
}17-02-2025 2 administrateurs nommés, 2 démissionnaires
- Tom STAMMELEER — Bestuurder
- Tom STAMMELEER — Gedelegeerd bestuurder
- Yannik BELLEFROID — Bestuurder
- Yannik BELLEFROID — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "2.L\u0027assembl\u00E9e charge Monsieur Tom STAMMELEER de la publication au Moniteur Belge de la r\u00E9solution prise au point 1.",
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},
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"corrected_publication_numac": null
}17-02-2025 Yannik BELLEFROID démissionne de son mandat d'administrateur, administrateur délégué
- Yannik BELLEFROID — Administrateur, administrateur délégué
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
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}17-02-2025 2 démissionnaires
- Yannik BELLEFROID — Bestuurder
- Yannik BELLEFROID — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"discharge_granted": true
},
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}
}02-09-2024 1 administrateur nommé, 1 reconduit
- Frederic Poesen — Commissaris
- KPMG Réviseurs d'Entreprises SRL — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un nouveau mandat d\u0027une dur\u00E9e de trois ans.",
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"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Le mandat expirera au terme de l\u0027assembl\u00E9 g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2026.",
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{
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},
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"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe monsieur Frederic Poesen (IRE Nr. A02331), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
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"pub_date": "2024-09-02",
"filing_date": "2024-08-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Yannik BELLEFROID",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-09-2024 Frederic Poesen reconduit comme commissaire
- Frederic Poesen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un nouveau mandat d\u0027une dur\u00E9e de trois ans."
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],
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"legal_form": "SA"
}
}02-09-2024 2 administrateurs nommés
- KPMG Réviseurs d'Entreprises SRL — Auditor
- Frederic Poesen — Auditor representative
Détails techniques
{
"events": [
{
"kind": "director_in",
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}
},
{
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}
],
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},
"subject_company": {
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}
}23-04-2024 Christophe MICHEL démissionne de son mandat d'administrateur
- Christophe MICHEL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MICHEL",
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},
"effective_date": "2024-03-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission au 01/03/2024 de Monsieur Christophe MICHEL en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
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],
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"subject_company": {
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}
}23-04-2024 Christophe MICHEL démissionne de son mandat d'administrateur
- Christophe MICHEL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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}
],
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},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROK\u0415"
}
}18-04-2024 Modification des statuts
Détails techniques
{
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},
"statute_change": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "aan ondergetekende notaris om over te gaan tot (i) de co\u00F6rdinatie van de statuten van de vennootschap ingevolge de voorgaande beslissingen, (ii) alle formaliteiten die nodig zijn om de publicatie van deze akte in de Bijlagen tot het Belgisch Staatsblad te verzekeren en (iii) al deze die betrekking hebben op de neerlegging van een kopie van onderhavige akte en van de geco\u00F6rdineerde statuten van de vennootschap ingevolge onderhavige akte ter griffie van de Rechtbank van Koophandel waarvan de vennootschap afhangt.",
"holder_kbo": null,
"holder_name": "C\u00E9cile FRANCOIS",
"scope_categories": [
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"filing",
"coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-04-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
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"name_change": {
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"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}18-04-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
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},
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"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour proc\u00E9der (i) \u00E0 la coordination des statuts de la soci\u00E9t\u00E9 suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, (ii) \u00E0 toutes les formalit\u00E9s n\u00E9cessaires pour assurer la publication du pr\u00E9sent acte aux Annexes du Moniteur belge et (iii) \u00E0 toutes celles relatives au d\u00E9p\u00F4t d\u0027une exp\u00E9dition des pr\u00E9sentes et des statuts coordonn\u00E9s de la soci\u00E9t\u00E9 suite aux pr\u00E9sentes au greffe du Tribunal de l\u0027Entreprise dont d\u00E9pend la soci\u00E9t\u00E9.",
"holder_kbo": null,
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],
"governance_change": {
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}
}18-04-2024 Modification des statuts
Détails techniques
{
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-12-2022 5 administrateurs nommés
- Yannik BELLEFROID — Gedelegeerd bestuurder
- Tom STAMMELEER — Bestuurder
- Christophe MICHEL — Bestuurder
- Florian MARCHAL — Bestuurder
- Dave VANKERKHOVEN — Bestuurder
Détails techniques
{
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}
},
{
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"name": "Dave VANKERKHOVEN",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE"
}
}12-12-2022 5 administrateurs nommés
- Yannik BELLEFROID — Gedelegeerd bestuurder
- Tom STAMMELEER — Gedelegeerd bestuurder
- Christophe MICHEL — Gedelegeerd bestuurder
- Florian MARCHAL — Gedelegeerd bestuurder
- Dave VANKERKHOVEN — Gedelegeerd bestuurder
Détails techniques
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"events": [
{
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"decharge_status": null,
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{
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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},
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"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Florian MARCHAL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dave VANKERKHOVEN",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "2022-12-12",
"filing_date": "2022-06-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yannik BELLEFROID",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"ANNEXE 1 du proc\u00E8s-verbal du Conseil d\u0027Administration du 16 mai 2022"
],
"corrected_publication_numac": null
}12-12-2022 5 reconduits
- Yannik BELLEFROID — Dagelijks bestuur
- Tom STAMMELEER — Bestuurder
- Christophe MICHEL — Bestuurder
- Florian MARCHAL — Bestuurder
- Dave VANKERKHOVEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yannik BELLEFROID",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom STAMMELEER",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MICHEL",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian MARCHAL",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave VANKERKHOVEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer les cing administrateurs, Messieurs Yannik BELLEFROID, Tom STAMMELEER, Christophe MICHEL, Florian MARCHAL et Dave VANKERKHOVEN, ainsi que Monsieur Yannik BELLEFROID en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec les pouvoirs tels qu\u0027annex\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}27-12-2021 2 administrateurs nommés, 1 démissionnaire
- Dave VANKERKHOVEN — Bestuurder
- Florian MARCHAL — Bestuurder
- Leo GROENEWEGEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leo GROENEWEGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Leo GROENEWEGEN en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave VANKERKHOVEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Dave VANKERKHOVEN, domicili\u00E9 \u00E0 3270 Scherpenheuvel-Zichem, Houwaartstraat 444."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian MARCHAL",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Florian MARCHAL, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Clos Sainte-Rita 25."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}27-12-2021 2 administrateurs nommés, 1 démissionnaire
- Dave Vankerkhoven — Bestuurder
- Florian Marchal — Bestuurder
- Leo Groenewegen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Leo Groenewegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dave Vankerkhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florian Marchal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE"
}
}23-11-2021 KPMG Réviseurs d'Entreprises SRL reconduit comme commissaire
- KPMG Réviseurs d'Entreprises SRL — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un nouveau mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}23-11-2021 2 administrateurs nommés
- KPMG Réviseurs d'Entreprises SRL — Auditor
- Frederic Poesen — Auditor representative
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE"
}
}31-08-2020 1 administrateur nommé, 1 démissionnaire
- Christophe MICHEL — Bestuurder
- Marc VERHOFSTEDE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc VERHOFSTEDE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Marc VERHOFSTEDE en tant qu\u0027administrateur et lui donne, \u00E0 l\u0027unanimit\u00E9, d\u00E9charge de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MICHEL",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 de nouvel administrateur : Monsieur Christophe MICHEL, domicili\u00E9 \u00E0 1315 Pi\u00E9trebais, rue de Sart Melin 11. Son mandat prend cours ce jour pour se terminer \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}31-08-2020 1 administrateur nommé, 1 démissionnaire
- Christophe MICHEL — Bestuurder
- Marc VERHOFSTEDE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc VERHOFSTEDE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe MICHEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE"
}
}12-12-2018 1 administrateur nommé, 1 démissionnaire
- Frederic Poesen — Commissaris
- SCCRL PwC Réviseurs d'Entreprises — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-06",
"evidence_quote": "\u00E0 l\u0027unanimit\u00E9, nomme KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brusse! Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-06",
"evidence_quote": "\u00E0 l\u0027unanimit\u00E9, met fin anticipativement au mandat de la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 en date du 6/11/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.876.943",
"name_full": "TIERCE LADBROKE",
"legal_form": "SA"
}
}12-12-2018 1 administrateur nommé, 1 démissionnaire
- KPMG Réviseurs d'Entreprises SCRL civile — Commissaire
- PwC Réviseurs d'Entreprises SCCRL — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
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{
"kind": "director_out",
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}
}22-03-2018 2 administrateurs nommés
- SCCRL PwC Reviseurs d'Entreprises — Commissaire d'entreprise
- Kevin Veestraeten — Commissaire d'entreprise
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 | TIERCE LADBROKE |