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Vibrantz Minerals

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Rue du Bois(V) SN ·7334 Saint-Ghislain, Belgique
BE 0403.045.985
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Moniteur belge — actes

60 actes
Évolution du capital · 4
02-02-2017
v3.2
02-02-2017
v3.2
16-07-2007
v3.2
16-07-2007
v3.2
Tous les actes · 60 mis à jour il y a 25 jours
2026
04-06-2026 John Paul BLANCHARD nommé administrateur Changement d'administrateurs
  • John Paul BLANCHARD — Bestuurder
Résumé: v3.2
Détails techniques
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04-06-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • John Paul BLANCHARD — Bestuurder
  • Barry MISQUITTA — Bestuurder
Détails techniques
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      "evidence_quote": "l\u0027administrateur unique confirme que l\u0027organe d\u0027administration est, \u00E0 partir d\u0027aujourd\u0027hui, compos\u00E9 comme suit: - Emmanuel MARINHO: et - John Paul BLANCHARD.",
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    "pub_date": "2026-06-04",
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04-06-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • John Paul Blanchard — Bestuurder
  • Barry Misquitta — Bestuurder
Résumé: v3.2
Détails techniques
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    "name_full": "Vibrantz Minerals"
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04-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Officer designation
Détails techniques
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    "person_or_entity_name": "John Paul BLANCHARD"
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    "role": "administrateur",
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    "person_name": "John Paul BLANCHARD"
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    "grantee_kbo": null,
    "grantee_name": "Erwin DESTUYVER, Michiel STUYTS, llian DEPAUW, Silke DE GREEF",
    "grantor_name": "Vibrantz Minerals",
    "scope_summary": "Procuration pour poser tous les actes n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s, y compris le d\u00E9p\u00F4t du document au greffe, la publication aux Annexes du Moniteur belge et l\u0027inscription ou l\u0027adaptation des donn\u00E9es \u00E0 la Banque-Carrefour des Entreprises.",
    "monetary_cap_eur": null,
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05-03-2026 2 administrateurs nommés Changement d'administrateurs
  • Coherence Management SRL — Dagelijks bestuur
  • Didier Lemaire — Représentant permanent du délégué à la gestion journalière
Résumé: v3.2
Détails techniques
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05-03-2026 7 administrateurs nommés Changement d'administrateurs
  • Didier Lemaire — Dagelijks bestuur
  • Erwin DESTUYVER — Dagelijks bestuur
  • Michiel STUYTS — Dagelijks bestuur
  • llian DEPAUW — Dagelijks bestuur
  • Silke DE GREEF — Dagelijks bestuur
  • Eubelius SRL — Dagelijks bestuur
  • Eubelius SRL — Dagelijks bestuur
Détails techniques
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  "act_meta": {
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    "pub_date": "2026-03-05",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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  "co_filed_documents": [
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05-03-2026 Didier Lemaire nommé gestion journalière Changement d'administrateurs
  • Didier Lemaire — Dagelijks bestuur
Résumé: v3.2
Détails techniques
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      "effective_date": "2026-02-10",
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "VIBRANTZ MINERALS",
    "legal_form": "SRL"
  }
}
2025
18-08-2025 Yvonne Vey Garofalo démissionne de son mandat d'administrateur Changement d'administrateurs
  • Yvonne Vey Garofalo — Bestuurder
Détails techniques
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yvonne Vey Garofalo",
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      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": "statutair",
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      "effective_date": "2025-07-14",
      "evidence_quote": "Les actionnaires prennent connaissance de, et, pour autant que de besoin, acceptent, la d\u00E9mission de Yvonne Vey Garofalo en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 14 juillet 2025.",
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      "effective_date": "2025-07-14",
      "evidence_quote": "Compte tenu de la d\u00E9cision pr\u00E9c\u00E9dente, les actionnaires confirment que l\u0027organe d\u0027administration est, \u00E0 partir de 14 juillet 2025, compos\u00E9 comme suit: - Emmanuel MARINHO - Barry MISQUITTA",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-18",
    "filing_date": "2025-08-07",
    "act_kind_objet": "D\u00E9mission d\u0027un administrateur"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-30",
      "unanimous": null
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  ],
  "is_correction": false,
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
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    "org_rep_person_name": "Silke De Greef",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "les d\u00E9cisions \u00E9crites des actionnaires du 30 juillet 2025"
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  "corrected_publication_numac": null
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18-08-2025 Yvonne Vey Garofalo démissionne de son mandat d'administrateur Changement d'administrateurs
  • Yvonne Vey Garofalo — Bestuurder
Résumé: v3.2
Détails techniques
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvonne Vey Garofalo",
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      },
      "effective_date": "2025-07-14",
      "evidence_quote": "Les actionnaires prennent connaissance de, et, pour autant que de besoin, acceptent, la d\u00E9mission de Yvonne Vey Garofalo en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 14 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "VIBRANTZ MINERALS",
    "legal_form": "SRL"
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}
18-08-2025 Yvonne Vey Garofalo démissionne de son mandat d'administrateur Changement d'administrateurs
  • Yvonne Vey Garofalo — Bestuurder
Résumé: v3.2
Détails techniques
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yvonne Vey Garofalo",
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "Vibrantz Minerals"
  }
}
04-03-2025 6 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Emmanuel MARINHO — Bestuurder
  • Yvonne Vey GAROFALO — Bestuurder
  • Michiel STUYTS — Avocats
  • Odile WATTÉ — Avocats
  • Mick VEULEMANS — Avocats
  • Silke DE GREEF — Paralegal assistant
  • David NEWTON — Bestuurder
  • Grégory NETTE — Bestuurder
Détails techniques
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David NEWTON",
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      },
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      "effective_date": "2025-01-03",
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    {
      "kind": "director_out",
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      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": "2024-11-08",
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    {
      "kind": "director_in",
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        "name": "Emmanuel MARINHO",
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      "compensated": false,
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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      },
      "reason": null,
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      "effective_date": "2025-01-03",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barry MISQUITTA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2025-01-03",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Michiel STUYTS",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Eubelius SRLL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Odile WATT\u00C9",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
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        "address": null,
        "country": null,
        "legal_form": "SRL"
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Mick VEULEMANS",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Eubelius SRLL",
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        "country": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "paralegal assistant",
      "person": {
        "rrn": null,
        "name": "Silke DE GREEF",
        "address": null,
        "birth_date": null,
        "profession": "paralegal assistant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Eubelius SRLL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "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": "2025-03-04",
    "filing_date": "2025-01-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "Vibrantz Minerals",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Silke De Greef",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "d\u00E9cisions \u00E9crites des actionnaires du 11 janvier 2025"
  ],
  "corrected_publication_numac": null
}
04-03-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Emmanuel MARINHO — Bestuurder
  • Yvonne Vey GAROFALO — Bestuurder
  • David NEWTON — Bestuurder
  • Grégory NETTE — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David NEWTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "Les actionnaires prennent connaissance de, et, pour autant que de besoin, acceptent, la d\u00E9mission des administrateurs suivants: - David NEWTON, avec effet au 3 janvier 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory NETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-08",
      "evidence_quote": "Les actionnaires prennent connaissance de, et, pour autant que de besoin, acceptent, la d\u00E9mission des administrateurs suivants: - Gr\u00E9gory NETTE, avec effet au 8 novembre 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel MARINHO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer : - Emmanuel MARINHO, [...] en tant qu\u0027administrateur, avec effet au 3 janvier 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvonne Vey GAROFALO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer : - Yvonne Vey GAROFALO, [...] en tant qu\u0027administrateur, avec effet au 3 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "VIBRANTZ MINERALS",
    "legal_form": "SRL"
  }
}
04-03-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Emmanuel MARINHO — Bestuurder
  • Yvonne Vey GAROFALO — Bestuurder
  • David NEWTON — Bestuurder
  • Grégory NETTE — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David NEWTON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory NETTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel MARINHO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yvonne Vey GAROFALO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "Vibrantz Minerals"
  }
}
2023
26-04-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Vibrantz Minerals",
    "old": "PRINCE MINERALS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "PRINCE MINERALS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
26-04-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "PRINCE MINERALS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Mick Veulemans et/ou Ma\u00EEtre Michiel Stuyts et/ou tout autre avocat ou collaborateur du cabinet \u0022Eubelius\u0022, qui \u00E0 cet effet ont tous \u00E9lu domicile au si\u00E8ge du cabinet, \u00E0 1050 Bruxelles, Avenue Louise 99, tous individuellement comp\u00E9tents, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Eubelius",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-02-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL — Commissaire
  • Tom Windelen — Représentant permanent du commissaire
  • RSM InterAudit SRL — Commissaire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "Prince Minerals"
  }
}
06-02-2023 7 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL — Commissaris
  • Michiel Stuyts — Gedelegeerd bestuurder
  • Odile Watté — Gedelegeerd bestuurder
  • Silke Spruyt — Gedelegeerd bestuurder
  • Eubelius SCRL — Gedelegeerd bestuurder
  • Eubelius SCRL — Avocats
  • Eubelius SCRL — Paralegal assistants
  • RSM InterAudit SRL — Commissaris
Détails techniques
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  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-06",
    "filing_date": "2023-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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      "body": "algemene_vergadering",
      "date": "2024-12-31",
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    }
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  "is_correction": false,
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    "kbo": "0403.045.985",
    "name_full": "Prince Minerals",
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06-02-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Tom Windelen — Commissaris
  • RSM InterAudit SRL — Commissaris
Résumé: v3.2
Détails techniques
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2022
30-12-2022 7 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • David Newton — Bestuurder
  • Gregory Nette — Bestuurder
  • Michiel Stuyts — Bestuurder
  • Odile Watté — Bestuurder
  • Silke Spruyt — Bestuurder
  • Eubelius SCRL — Bestuurder
  • Eubelius SCRL — Bestuurder
  • Pascal Vanhamme — Bestuurder
Détails techniques
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-30",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "Prince Minerals",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eubelius SCRL",
    "person_name": null,
    "org_rep_person_name": "Silke Spruyt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "les d\u00E9cisions unanimes des actionnaires prises par \u00E9crit du 1 d\u00E9cembre 2022",
    "les d\u00E9cisions \u00E9crites des membres du conseil d\u0027administration du 13 d\u00E9cembre 2022"
  ],
  "corrected_publication_numac": null
}
30-12-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • David Newton — Bestuurder
  • Gregory Nette — Bestuurder
  • Pascal Vanhamme — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Vanhamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Les actionnaires prennent acte de, et acceptent, la d\u00E9mission de M. Pascal Vanhamme en qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Newton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Les actionnaires nomment M. David Newton, avec adresse professionnelle Rue du Bois, 7334 Saint-Ghislain (Belgique), et M. Gregory Nette, avec adresse professionnelie Rue du Bois, 7334 Saint-Ghislain (Belgique), en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Nette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Les actionnaires nomment M. David Newton, avec adresse professionnelle Rue du Bois, 7334 Saint-Ghislain (Belgique), et M. Gregory Nette, avec adresse professionnelie Rue du Bois, 7334 Saint-Ghislain (Belgique), en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "PRINCE MINERALS",
    "legal_form": "SRL"
  }
}
30-12-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • David Newton — Bestuurder
  • Gregory Nette — Bestuurder
  • Pascal Vanhamme — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Vanhamme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Newton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gregory Nette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "Prince Minerals"
  }
}
17-08-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Barry Misquitta — Bestuurder
  • Pascal Vanhamme — Bestuurder
  • Levente Hegedus — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Levente Hegedus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barry Misquitta",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Vanhamme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "Prince Minerals"
  }
}
17-08-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Barry Misquitta — Bestuurder
  • Pascal Vanhamme — Bestuurder
  • Levente Hegedus — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Levente Hegedus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "Les actionnaires prennent acte de, et acceptent, la d\u00E9mission de M. Levente Hegedus en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effect du 29 juillet 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barry Misquitta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "Les actionnaires nomment M. Barry Misquitta et M. Pascal Vanhamme, avec adresse professionnelle Rue du Bois, 7334 Saint-Ghislain (Belgique), en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet du 29 juillet 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Vanhamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "Les actionnaires nomment M. Barry Misquitta et M. Pascal Vanhamme, avec adresse professionnelle Rue du Bois, 7334 Saint-Ghislain (Belgique), en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet du 29 juillet 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "PRINCE MINERALS",
    "legal_form": "BV"
  }
}
2020
15-07-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "PRINCE MINERALS",
    "legal_form": "SRL"
  }
}
15-07-2020 Pascal Van Hamme nommé plant manager Changement d'administrateurs
  • Pascal Van Hamme — Plant manager
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "Plant Manager",
      "person": {
        "rrn": null,
        "name": "Pascal Van Hamme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "PRINCE MINERALS"
  }
}
11-02-2020 2 administrateurs nommés Changement d'administrateurs
  • CVBA-SCRL RSM InterAudit — Commissaire
  • Catherine Saey — Représentant permanent
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "CVBA-SCRL RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Catherine Saey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "Prince Minerals"
  }
}
11-02-2020 Catherine Saey nommé commissaire Changement d'administrateurs
  • Catherine Saey — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Saey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "CVBA-SCRL RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9signation comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans de CVBA-SCRL RSM InterAudit, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Uccle, Waterloosesteenweg 1151, Belgique, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "PRINCE MINERALS",
    "legal_form": "SRL"
  }
}
2019
19-11-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Levente Hegedus — Bestuurder
  • Julien Clombe — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Clombe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Levente Hegedus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "Prince Minerals"
  }
}
19-11-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Levente Hegedus — Bestuurder
  • Julien Clombe — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Clombe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-09",
      "evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9cision de M. Julien Clombe de r\u00E9voquer son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Levente Hegedus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-09",
      "evidence_quote": "Les actionnaires nomment M. Levente Hegedus, avec adresse professionnelle Rue du Bois, 7334 Saint Ghislain (Belgique), administrateur de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "PRINCE MINERALS",
    "legal_form": "SRL"
  }
}
02-08-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Julien Clombe — Bestuurder
  • Pierre-Louis Grivet — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Louis Grivet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Clombe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.045.985",
    "name_full": "Prince Minerals"
  }
}
Premiers 30 sur 60 actes