FOURNIPAC
De berekende faillissementskans van FOURNIPAC over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 30 jaar |
| Bestuur | 12 |
| Vestigingen | 2 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 21-04-2026 | 2026-00087421 |
| 31-12-2024 | volledig | 16-07-2025 | 2025-00281798 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00289344 |
| 31-12-2022 | volledig | 24-05-2023 | 2023-00098251 |
| 31-12-2021 | volledig | 11-05-2022 | 2022-20027605 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-21200052 |
| 31-12-2019 | volledig | 11-08-2020 | 2020-41400302 |
| 31-12-2018 | volledig | 23-05-2019 | 2019-14400389 |
| 31-12-2017 | volledig | 07-05-2018 | 2018-12400586 |
| 31-12-2016 | volledig | 04-05-2017 | 2017-11500547 |
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Actief16-09-2025 → heden
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Actief16-09-2025 → heden
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Actief16-09-2025 → heden
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Actief16-09-2025 → heden
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Actief16-09-2025 → heden
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Actief16-09-2025 → heden
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Actief16-09-2025 → heden
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Actief16-09-2025 → heden
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Actief16-09-2025 → heden
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Actief16-09-2025 → heden
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Actief02-09-2021 → heden
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Actief26-09-2017 → heden
3 gebeurtenissen
- 18-07-2023 Mandaat verlengd· Bestuurder
- 27-11-2019 Mandaat verlengd· Bestuurder
- 26-09-2017 Mandaat verlengd· Bestuurder
Historisch, niet recent bevestigd (3)
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Niet recent bevestigdlaatst bevestigd in akte van 2019
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Niet recent bevestigdlaatst bevestigd in akte van 2019
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Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 29-10-2019 Mandaat verlengd· Bestuurder
- 29-10-2019 Ontslagen· Bestuurder
Voormalige bestuurders (9)
-
Voormalig- → 16-09-2025
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Voormalig18-07-2023 → 16-09-2025
2 gebeurtenissen
- 16-09-2025 Ontslagen· Bestuurder
- 18-07-2023 Benoemd· Bestuurder
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Voormalig29-10-2019 → 16-09-2025
2 gebeurtenissen
- 16-09-2025 Ontslagen· Bestuurder
- 29-10-2019 Benoemd· Bestuurder
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Voormalig- → 17-12-2024
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Voormalig01-06-2017 → 29-06-2022
2 gebeurtenissen
- 29-06-2022 Ontslagen· Bestuurder
- 01-06-2017 Benoemd· Bestuurder
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Voormalig06-08-2014 → 02-09-2021
3 gebeurtenissen
- 02-09-2021 Ontslagen· Bestuurder
- 04-05-2021 Mandaat verlengd· Bestuurder
- 06-08-2014 Benoemd· Bestuurder
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Voormalig01-06-2017 → 29-10-2019
2 gebeurtenissen
- 29-10-2019 Ontslagen· Bestuurder
- 01-06-2017 Benoemd· Bestuurder
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Voormalig- → 29-10-2019
-
Voormalig06-08-2014 → 01-06-2017
2 gebeurtenissen
- 01-06-2017 Ontslagen· Bestuurder
- 06-08-2014 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SCRL F.C.G. Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Monsieur Nicolas Butacide |
- | 18-07-2023 → heden |
| SINIO Commissaris · vertegenwoordigd door Guy Chainiaux opgevolgd door SCRL F.C.G. Réviseurs d'entreprises in 2023 |
- | 01-06-2017 → 18-07-2023 |
| NACE primair | 88993 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 14-12-1995 |
| Status | Actief |
| Postcode | 5300 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 92411D0076/00N000 | Wallonië | 6.017 m² | 1 · 2.550 m² | - |
| 92113E0439/00T000 | Wallonië | 1.580 m² | 1 · 115 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-04-2026 Act object · Notarial deed · General meeting · Officer resignation
- Act object: DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE · FOURNIPAC
- Filing: 2026-04-07 · FOURNIPAC
- Publication: 2026-04-09 · FOURNIPAC
- Notarial deed: 2026-03-23 · FOURNIPAC
- General meeting: 2026-03-23 · FOURNIPAC
- Officer resignation: date: 2026-01-22, role: coopérateur et administrateur · CZERWICE Jaroslaw
- Officer discharge · CZERWICE Jaroslaw
- Approval: fiscal_year: 2025, closing_date: 2025-12-31 · FOURNIPAC
- Officer discharge: administrateurs et au Commissaire · FOURNIPAC
- Legal form conversion: to: Association sans but lucratif, from: Société coopérative agréée comme entreprise sociale · FOURNIPAC
- Purpose change · FOURNIPAC
- Auditor contribution report: date: 2026-03-04, closing_date: 2025-12-31 · F.C.G. Réviseurs d’entreprises
- Share distribution: type: actions émises en rémunération des apports, count: 17 · FOURNIPAC
- Officer appointment: role: administrateur, term: 4 ans · DRION Daniel
- Officer reappointment: role: administrateur, term: 4 ans · NAHON Gérard
- Officer reappointment: role: administrateur, term: 4 ans · DEVENIJN François
- Officer reappointment: role: administrateur, term: 4 ans · AVAUX Anne
- Officer reappointment: role: administrateur, term: 4 ans · BIZAC Michel
- Officer reappointment: role: administrateur, term: 4 ans · DAVREUX Francisco
- Officer reappointment: role: administrateur, term: 4 ans · DUROY Muriel
- Officer reappointment: role: administrateur, term: 4 ans · GUSTIN Pierre
- Officer reappointment: role: administrateur, term: 4 ans · LOROY Dominique
- Officer reappointment: role: administrateur, term: 4 ans · MELOT Charles
- Officer reappointment: role: administrateur, term: 4 ans · POOT BAUDIER Michel
- Officer reappointment: role: administrateur, term: 4 ans · SOETENS Laurence
- Mandate compensation: gratuit · FOURNIPAC
- Power of attorney: chaque administrateur · FOURNIPAC
- Auditor mandate: representative: BUTACIDE Nicolas · F.C.G. Réviseurs d’entreprises
- Officer appointment: role: président · NAHON Gérard
- Officer appointment: role: Directeur · GOFFINET Maxime
- Mandate compensation: gratuit · NAHON Gérard
- Representation rule: le Président ou deux administrateurs · FOURNIPAC
- First fiscal year: end: 31-12, start: 01-01 · FOURNIPAC
- Governance rule: 3 à 12 administrateurs · FOURNIPAC
- Mandate term: 4 ans · FOURNIPAC
Technische details
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"type": "power_of_attorney",
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"type": "officer_appointment",
"quote": "d\u2019appeler \u00E0 la fonction de Directeur, Monsieur GOFFINET Maxime",
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{
"type": "representation_rule",
"quote": "l\u2019Association est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers... par le Pr\u00E9sident ou deux administrateurs de l\u2019Organe d\u2019administration.",
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}16-09-2025 9 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Anne AVAUX, Bestuurder
- Michel BIZAC, Bestuurder
- François DAVREUX, Bestuurder
- Murielle DUROY, Bestuurder
- Pierre GUSTIN, Bestuurder
- Dominique LOROY, Bestuurder
- Charles MELOT, Bestuurder
- Michel POOT BAUDIER, Bestuurder
Technische details
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"name": "Michel BIZAC",
"address": null,
"birth_date": null
},
"evidence_quote": "La nornination comrne administrateur de: Monsieur Michel BIZAC, rue des Trois POnts 62, 1160 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois DAVREUX",
"address": null,
"birth_date": null
},
"evidence_quote": "La nornination comrne administrateur de: Monsieur Fran\u00E7ois DAVREUX, rue de Cognel\u00E9e 15, 5080 Warisoulx"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Murielle DUROY",
"address": null,
"birth_date": null
},
"evidence_quote": "La nornination comrne administrateur de: Madame Murielle DUROY, rue Marcel Lecomte 253, 5100 W\u00E9pion"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre GUSTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "La nornination comrne administrateur de: Monsieur Pierre GUSTIN, Rue de la Fontaine-Dieu 7, 5310 Mehaigne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique LOROY",
"address": null,
"birth_date": null
},
"evidence_quote": "La nornination comrne administrateur de: Madarne Dominique LOROY, Impasse des Chalets 5340 Gesves"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles MELOT",
"address": null,
"birth_date": null
},
"evidence_quote": "La nornination comrne administrateur de: Monsieur Charles MELOT, Chauss\u00E9e de Narnur 228, 5030 Gembloux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel POOT BAUDIER",
"address": null,
"birth_date": null
},
"evidence_quote": "La nornination comrne administrateur de: Monsieur Michel POOT BAUDIER, Avenue Grandchamp 236, 1150 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence SOETENS",
"address": null,
"birth_date": null
},
"evidence_quote": "La nornination comrne administrateur de: Madame Laurence SOETENS, rue Morimont 36, 5330 Sart-Bernard"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vera MARTENS",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission comme administrateur de Madame Vera MARTENS, rue de Houssoi 294, 5300 Andenne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud SUINEN",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission comme administrateur de Monsieur Renaud SUINEN, rue de la Station 72, 1457 Tourines-Saint-Lambert"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anfr\u00E9-Marie REULIAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission comme administrateur de Monsieur Anfr\u00E9-Marie REULIAUX, rue du Mont 15, 5000 Beez"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.234.739",
"name_full": "FOURNIPAC",
"legal_form": "SC"
}
}17-12-2024 Laurent Lambeets neemt ontslag als bestuurder
- Laurent Lambeets, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Lambeets",
"address": null,
"birth_date": null
},
"evidence_quote": "A act\u00E9 le d\u00E9mssion de la fonction de direction de Monsieur Laurent Lambeets, Rue de La Large Eau 1/\u0410, 4210 Burdinne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.234.739",
"name_full": "FOURNIPAC",
"legal_form": "SC"
}
}17-04-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-04-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.234.739",
"name_full": "FOURNIPAC",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-07-2023 1 bestuurder benoemd, 2 herbenoemd
- Monsieur Renaud SUINEN, Bestuurder
- Monsieur Gérard Nahon, Bestuurder
- Monsieur Nicolas Butacide, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Renaud SUINEN",
"address": null,
"birth_date": null
},
"evidence_quote": "a act\u00E9 la nomination comme administrateur de: Monsieur Renaud SUINEN, rue de la Station 72, 1457 Tourines-Saint-Lambert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur G\u00E9rard Nahon",
"address": null,
"birth_date": null
},
"evidence_quote": "a act\u00E9 le renouvellement du mandat comme Pr\u00E9sident du Conseil d\u0027administration de: Monsieur G\u00E9rard Nahon, Vieux Chemin de Seneffe 24, 1400 Nivelles"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Monsieur Nicolas Butacide",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.C.G R\u00E9viseurs d\u0027entreprises scrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "a act\u00E9 le renouvellement du mandat comme commissaire aux comptes de: F.C.G R\u00E9viseurs d\u0027entreprises scrl BE0466 111 908, rue de Jausse 49, 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Nicolas Butacide, rue de Jausse 49, 5100 Naninne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.234.739",
"name_full": "FOURNIPAC",
"legal_form": "SCRL"
}
}29-06-2022 Bauduin FRANCOIS neemt ontslag als bestuurder
- Bauduin FRANCOIS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bauduin FRANCOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "a act\u00E9 la d\u00E9mission comme administrateur de: Monsieur Bauduin FRANCOIS, Rue des Bolettes 2, 5100 NANINNE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.234.739",
"name_full": "FOURNIPAC",
"legal_form": "SCRL"
}
}02-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- François Devenijn, Bestuurder
- Jehanne De Monge, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Devenijn",
"address": null,
"birth_date": null
},
"evidence_quote": "a accept\u00E9 comme administrateur: Monsieur Fran\u00E7ois Devenijn, Rue Paul Dufour 61, 7030 Saint-Symphorien"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jehanne De Monge",
"address": null,
"birth_date": null
},
"evidence_quote": "a act\u00E9 la d\u00E9mission comme administrateur de: Madame Jehanne De Monge, Rue des Bruy\u00E8res 91, 5310 Leuze"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.234.739",
"name_full": "FOURNIPAC",
"legal_form": "SCRL"
}
}04-05-2021 2 herbenoemd
- Jehanne De Monge, Bestuurder
- Guy Chainiaux, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jehanne De Monge",
"address": null,
"birth_date": null
},
"evidence_quote": "a accept\u00E9 le renouvellement du mandat comme administratrice de : Madame Jehanne De Monge, rue des Bruy\u00E8res 91, 5310 Leuze"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Chainiaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446111908",
"name": "F.C.G R\u00E9viseurs d\u0027entreprises scri",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "a act\u00E9 le renouvellement du mandat comme commissaire aux comptes de: F.C.G R\u00E9viseurs d\u0027entreprises scri BE0446 111 908, rue de Jausse 49, 5100 Naninne, repr\u00E9sent\u00E9 par Monsieur Guy Chainiaux, rue de Jausse 49, 5100 Naninne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.234.739",
"name_full": "FOURNIPAC",
"legal_form": "SCRL"
}
}27-11-2019 Gérard Nahon herbenoemd als bestuurder
- Gérard Nahon, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Nahon",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la SCRL \u00E0 Finalit\u00E9 Sociale Foumipac r\u00E9unie le 27 avril 2017 en son si\u00E8ge de Seilles \u00E0 renouvell\u00E9 le mandat de Monsieur G\u00E9rard Nahon comme Pr\u00E9sident du Conseil d\u0027Administration"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.234.739",
"name_full": "FOURNIPAC",
"legal_form": "SCRL"
}
}29-10-2019 3 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- Vera Martens, Bestuurder
- Jarek Czerwice, Bestuurder
- André-Marie Reuliaux, Bestuurder
- Paul De Groote, Bestuurder
- Jean-Paul Delbrouck, Bestuurder
- Brigitte Wergifosse, Bestuurder
- Jean-Paul Delbrouck, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Delbrouck",
"address": null,
"birth_date": null
},
"evidence_quote": "a accept\u00E9 le renouvellement du mandat comme administrateur de : Monsieur Jean-Paul Delbrouck, Domaine du Bois Gillet 56, 5300 Vezin"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vera Martens",
"address": null,
"birth_date": null
},
"evidence_quote": "a accept\u00E9 comme administrateur: Madame Vera Martens, Rue de Houssoi 294, 5300 Andenne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jarek Czerwice",
"address": null,
"birth_date": null
},
"evidence_quote": "a accept\u00E9 comme administrateur: Monsieur Jarek Czerwice, Rue de Houssoi 294\u00B0, 5300 Andenne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9-Marie Reuliaux",
"address": null,
"birth_date": null
},
"evidence_quote": "a accept\u00E9 comme administrateur: Monsieur Andr\u00E9-Marie Reuliaux, Rue du Mont 15, 5000 Beez"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De Groote",
"address": null,
"birth_date": null
},
"evidence_quote": "a act\u00E9 la d\u00E9mission comme administrateur de: Monsieur Paul De Groote, Val de Douaine 9, 5501 Loyers-Dinan"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Delbrouck",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 19 septembre 2019 a act\u00E9 la d\u00E9mission comme administrateur de: Monsieur Jean-Paul Delbrouck, Domaine du Bois Gillet 56,5300 Vezin"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Wergifosse",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 19 septembre 2019 a act\u00E9 la d\u00E9mission comme administrateur de: Madame Brigitte Wergifosse, Rue Sainte Wivinne 9, 5020 Temploux"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.234.739",
"name_full": "FOURNIPAC",
"legal_form": "SCRL"
}
}26-09-2017 Gérard NAHON herbenoemd als bestuurder
- Gérard NAHON, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard NAHON",
"address": null,
"birth_date": null
},
"evidence_quote": "a accept\u00E9 le renouvellement du mandat comme administrateur de : Monsieur G\u00E9rard NAHON, Vieux Chemin de Seneffe 24, 1400 Nivelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.234.739",
"name_full": "FOURNIPAC",
"legal_form": "SCRL"
}
}01-06-2017 3 bestuurders benoemd, 1 ontslagnemend
- Bauduin FRANCOIS, Bestuurder
- Brigitte WERGIFOSSE, Bestuurder
- Guy CHAINIAUX, Commissaris
- Geoffroy LATERRE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bauduin FRANCOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "a accept\u00E9 comme administrateurs: Monsieur Bauduin FRANCOIS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte WERGIFOSSE",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Brigitte WERGIFOSSE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy LATERRE",
"address": null,
"birth_date": null
},
"evidence_quote": "a act\u00E9 la d\u00E9mission comme administrateur de: Monsieur Geoffroy LATERRE"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy CHAINIAUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446111908",
"name": "F.C.G R\u00E9viseurs d\u0027entreprises scri",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "a act\u00E9 la nomination comme commissaire aux comptes de: F.C.G R\u00E9viseurs d\u0027entreprises scri BE0446 111 908, rue de Jausse 49, 5100 Naninne repr\u00E9sent\u00E9 par Monsieur Guy CHAINIAUX"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.234.739",
"name_full": "FOURNIPAC",
"legal_form": "SCRL"
}
}06-08-2014 2 bestuurders benoemd
- Jehanne De Monge, Bestuurder
- Geoffroy Laterre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jehanne De Monge",
"address": null,
"birth_date": null
},
"evidence_quote": "a accept\u00E9 Madame Jehanne De Monge, Rue des Bruy\u00E8res 91, 5310 Leuze ... comme administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy Laterre",
"address": null,
"birth_date": null
},
"evidence_quote": "a accept\u00E9 ... Monsieur Geoffroy Laterre, Rue du Viv\u00EDer 38, 4210 Hann\u00EAche ... comme administrateurs"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.234.739",
"name_full": "FOURNIPAC",
"legal_form": "SCRL"
}
}21-04-2010 Zetelverplaatsing van Sclayn naar Seilles
- rue du Fournil, 5300 Sclayn → rue du Géron 14, 5300 Seilles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Seilles",
"region": null,
"street": "rue du G\u00E9ron",
"country": "BE",
"postcode": "5300",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Sclayn",
"region": null,
"street": "rue du Fournil",
"country": "BE",
"postcode": "5300",
"box_number": null,
"street_number": null
},
"effective_date": "2010-02-03",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinnaire de Fournipac, tenue le 3 fevrier 2010 les membres \u00E0 l\u0027unanimit\u00E9 ont approuv\u00E9 la proposition du Conseil d\u0027Administration visant \u00E0 tranf\u00E9rer le si\u00E8ge social de la scrl \u00E0 finalit\u00E9 sociale Founipac vers le nouveau site d\u0027exploitation construit rue du G\u00E9ron 14 \u00E0 5300 Andenne/ Seilles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.234.739",
"name_full": "FOURNIPAC",
"legal_form": "ASBL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | FOURNIPAC |