Hiram
De berekende faillissementskans van Hiram over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1937 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 89 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief22-07-2025 → heden
-
Actief22-07-2025 → heden
-
Actief22-07-2025 → heden
-
Actief26-03-2024 → heden
-
Actief26-03-2024 → heden
-
Actief26-03-2024 → heden
-
Actief26-03-2024 → heden
2 gebeurtenissen
- 22-07-2025 Benoemd· Bestuurder
- 26-03-2024 Benoemd· Bestuurder
-
Actief18-03-2014 → heden
3 gebeurtenissen
- 06-11-2020 Benoemd· Bestuurder
- 16-07-2019 Benoemd· Bestuurder
- 18-03-2014 Benoemd· Bestuurder
-
Actief18-03-2014 → heden
3 gebeurtenissen
- 06-11-2020 Benoemd· Bestuurder
- 16-07-2019 Benoemd· Bestuurder
- 18-03-2014 Benoemd· Bestuurder
-
Actief18-03-2014 → heden
4 gebeurtenissen
- 26-03-2024 Mandaat verlengd· Bestuurder
- 06-11-2020 Benoemd· Bestuurder
- 16-07-2019 Benoemd· Bestuurder
- 18-03-2014 Benoemd· Bestuurder
Historisch, niet recent bevestigd (8)
-
A.M. GRETRYRechtspersoonBestuurder· vast vert.: Philippe SacréStaatsblad-akte 19095943 (16-07-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
ASBL Paulette ClairenceRechtspersoonBestuurder· vast vert.: Sylvie-Anne PietteStaatsblad-akte 19095943 (16-07-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
2 gebeurtenissen
- 18-03-2014 Benoemd· Bestuurder
- 24-05-2011 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
Voormalige bestuurders (4)
-
Voormalig- → 22-07-2025
-
Voormalig26-03-2024 → 22-07-2025
2 gebeurtenissen
- 22-07-2025 Ontslagen· Bestuurder
- 26-03-2024 Benoemd· Bestuurder
-
Voormalig26-03-2024 → 22-07-2025
2 gebeurtenissen
- 22-07-2025 Ontslagen· Bestuurder
- 26-03-2024 Benoemd· Bestuurder
-
Voormalig- → 24-05-2011
| NACE primair | Cafés(56301) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 10-06-1937 |
| Status | Actief |
| Postcode | 4000 |
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. |
|---|---|---|---|---|
| 62818F0125/00E000 BeschermdMonument · Landschap of site |
Wallonië | 591 m² | 1 · 115 m² | 17,9 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-05-2026 General meeting · Officer resignation · Approval · Permanent representative
- Filing: 2026-04-01 · HIRAM
- General meeting: 2026-03-30 · HIRAM
- Officer resignation: 2021-06-16 · Yves ADAM
- Officer resignation: 2023-12-07 · François DELWICHE
- Officer resignation: 2021-06-16 · Jacques DESAUBIES
- Officer resignation: 2021-06-16 · Pierre GENIN
- Officer resignation: 2014-03-18 · Guy HOORNAERT
- Officer resignation: 2024-09-23 · Maurice LAUSIER
- Officer resignation: 2014-03-18 · Philippe MERKELBACH
- Officer resignation: 2023-03-27 · Maurice MUNTEN
- Officer resignation: 2024-03-23 · Jacqueline PIETTE
- Officer resignation: 2021-06-16 · Sylvie-Anne SADEJ
- Officer resignation: 2023-12-07 · Edouard SCHMETS
- Officer resignation: 2014-03-18 · Jean STIERS
- Officer resignation: 2021-06-16 · Roland VRANCKEN
- Approval: 2026-03-30 · HIRAM
- Officer resignation: 2026-03-31 · Philippe SACRÉ
- Officer resignation: 2026-03-31 · Robert LIÉVENS
- Approval: 2026-03-30 · HIRAM
- Permanent representative: effectif · Gilles HAMBÜCKEN
- Permanent representative: suppléant · Daniel VINCENT
- Permanent representative: effectif · Robert CHARLIER
- Permanent representative: suppléant · Marc DELREZ
- Permanent representative: effectif · Fernand MOUCHET
- Permanent representative: suppléant · André POISQUET
- Publication: 2026-05-06
- Act object: Changement au sein de l'organe d'administration
Technische details
{
"facts": [
{
"type": "filing",
"quote": "-1 AVR. 2026",
"value": "2026-04-01",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du lundi 30 mars 2026",
"value": "2026-03-30",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "ADAM Yves ... Date de la cessation de mandat 16/06/2021",
"value": "2021-06-16",
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "DELWICHE Fran\u00E7ois ... Date de la cessation de mandat 07/12/2023",
"value": "2023-12-07",
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "DESAUBIES Jacques ... Date de la cessation de mandat 16/06/2021",
"value": "2021-06-16",
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "GENIN Pierre ... Date de la cessation de mandat 16/06/2021",
"value": "2021-06-16",
"object": "e1",
"subject": "e5"
},
{
"type": "officer_resignation",
"quote": "HOORNAERT Guy ... Date de la cessation de mandat 18/03/2014",
"value": "2014-03-18",
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "LAUSIER Maurice ... Date de la cessation de mandat 23/09/2024",
"value": "2024-09-23",
"object": "e1",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "MERKELBACH Philippe ... Date de la cessation de mandat 18/03/2014",
"value": "2014-03-18",
"object": "e1",
"subject": "e8"
},
{
"type": "officer_resignation",
"quote": "MUNTEN Maurice ... Date de la cessation de mandat 27/03/2023",
"value": "2023-03-27",
"object": "e1",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "PIETTE Jacqueline ... Date de la cessation de mandat 23/03/2024",
"value": "2024-03-23",
"object": "e1",
"subject": "e10"
},
{
"type": "officer_resignation",
"quote": "SADEJ Sylvie-Anne ... Date de la cessation de mandat 16/06/2021",
"value": "2021-06-16",
"object": "e1",
"subject": "e11"
},
{
"type": "officer_resignation",
"quote": "SCHMETS Edouard ... Date de la cessation de mandat 07/12/2023",
"value": "2023-12-07",
"object": "e1",
"subject": "e12"
},
{
"type": "officer_resignation",
"quote": "STIERS Jean ... Date de la cessation de mandat 18/03/2014",
"value": "2014-03-18",
"object": "e1",
"subject": "e13"
},
{
"type": "officer_resignation",
"quote": "VRANCKEN Roland ... Date de la cessation de mandat 16/06/2021",
"value": "2021-06-16",
"object": "e1",
"subject": "e14"
},
{
"type": "approval",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du lundi 30 mars 2026 approuve r\u00E9trospectivement la cessation des mandats d\u0027administrateur des personnes suivantes:",
"value": "2026-03-30",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Elle approuve la cessation, au 31 mars 2026, de mandat d\u0027administrateur des personnes suivantes: SACR\u00C9 Philippe",
"value": "2026-03-31",
"object": "e1",
"subject": "e15"
},
{
"type": "officer_resignation",
"quote": "Elle approuve la cessation, au 31 mars 2026, de mandat d\u0027administrateur des personnes suivantes: ... LI\u00C9VENS Robert",
"value": "2026-03-31",
"object": "e1",
"subject": "e17"
},
{
"type": "approval",
"quote": "Elle approuve la cessation, au 31 mars 2026, de mandat d\u0027administrateur des personnes suivantes:",
"value": "2026-03-30",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "Pour l\u0027A.S.B.L. \u003C Amiti\u00E9s Hiram \u003E (N\u00B0 entrep.: 0430.973.671): HAMB\u00DCCKEN GILLES, effectif",
"value": "effectif",
"object": "e19",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "Pour l\u0027A.S.B.L. \u003C Amiti\u00E9s Hiram \u003E (N\u00B0 entrep.: 0430.973.671): ... VINCENT Daniel, suppl\u00E9ant",
"value": "suppl\u00E9ant",
"object": "e19",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "Pour l\u0027A.S.B.L. \u003CLa Tol\u00E9rance \u00BB (N\u00B0 entrep.: 0410.774.808): CHARLIER Robert, effectif",
"value": "effectif",
"object": "e22",
"subject": "e23"
},
{
"type": "permanent_representative",
"quote": "Pour l\u0027A.S.B.L. \u003CLa Tol\u00E9rance \u00BB (N\u00B0 entrep.: 0410.774.808): ... DELREZ Marc suppl\u00E9ant",
"value": "suppl\u00E9ant",
"object": "e22",
"subject": "e24"
},
{
"type": "permanent_representative",
"quote": "pour l\u0027A.S.B.L. \u00AB Les Amis de Frason \u003E\u00BB (N\u00B0 entrep.: 0476.921.680): \u041CO\u0425H\u0415T Femand, effectif",
"value": "effectif",
"object": "e18",
"subject": "e25"
},
{
"type": "permanent_representative",
"quote": "pour l\u0027A.S.B.L. \u00AB Les Amis de Frason \u003E\u00BB (N\u00B0 entrep.: 0476.921.680): ... POISQUET Andr\u00E9, suppl\u00E9ant",
"value": "suppl\u00E9ant",
"object": "e18",
"subject": "e26"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 06/05/2026",
"value": "2026-05-06",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Changement au sein de l\u0027organe d\u0027administration",
"value": "Changement au sein de l\u0027organe d\u0027administration",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2574,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0409.799.561",
"kind": "company",
"name": "HIRAM",
"attrs": {
"seat": "Rue Fond-Saint-Servais 20A 4000 Li\u00E8ge Belgique",
"legal_form": "ASBL"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Yves ADAM",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Fran\u00E7ois DELWICHE",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jacques DESAUBIES",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Pierre GENIN",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Guy HOORNAERT",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Maurice LAUSIER",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Philippe MERKELBACH",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Maurice MUNTEN",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Jacqueline PIETTE",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Sylvie-Anne SADEJ",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Edouard SCHMETS",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Jean STIERS",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Roland VRANCKEN",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Philippe SACR\u00C9",
"attrs": {}
},
{
"id": "e16",
"kbo": "0432.570.213",
"kind": "company",
"name": "A.M. Gr\u00E9try",
"attrs": {
"legal_form": "A.S.B.L."
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Robert LI\u00C9VENS",
"attrs": {}
},
{
"id": "e18",
"kbo": "0476.921.680",
"kind": "company",
"name": "Les Amis de Frason",
"attrs": {
"legal_form": "A.S.B.L."
}
},
{
"id": "e19",
"kbo": "0430.973.671",
"kind": "company",
"name": "Amiti\u00E9s Hiram",
"attrs": {
"legal_form": "A.S.B.L."
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Gilles HAMB\u00DCCKEN",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Daniel VINCENT",
"attrs": {}
},
{
"id": "e22",
"kbo": "0410.774.808",
"kind": "company",
"name": "La Tol\u00E9rance",
"attrs": {
"legal_form": "A.S.B.L."
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Robert CHARLIER",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Marc DELREZ",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Fernand MOUCHET",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Andr\u00E9 POISQUET",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Beno\u00EEt LESPIRE",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Axel MARECHAL",
"attrs": {}
},
{
"id": "e29",
"kbo": "0720.956.458",
"kind": "company",
"name": "Paulette Clairence",
"attrs": {
"legal_form": "A.S.B.L."
}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Marie-France VANANDROYE",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Patricia PETITFR\u00C8RE",
"attrs": {}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Bruno SCHNEIDER",
"attrs": {}
}
]
}22-07-2025 4 bestuurders benoemd, 3 ontslagnemend
- Philippe Sacré, Bestuurder
- Marie-France Vanandroye, Bestuurder
- Robert Liévens, Bestuurder
- Gilles Hambücken, Bestuurder
- Robert Charlier, Bestuurder
- Francis Biesmans, Bestuurder
- Fernand Moxhet, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Charlier",
"address": null,
"birth_date": null
},
"evidence_quote": "a act\u00E9 la fin du mandat d\u0027administrateur de Robert Charlier"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Sacr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a \u00E9lu comme administrateurs: ... SACR\u00C9 Philippe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-France Vanandroye",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a \u00E9lu comme administrateurs: ... VANANDROYE Marie-France"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Biesmans",
"address": null,
"birth_date": null
},
"evidence_quote": "a act\u00E9 la fin du mandat d\u0027administrateur de ... Francis Biesmans"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernand Moxhet",
"address": null,
"birth_date": null
},
"evidence_quote": "a act\u00E9 la fin du mandat d\u0027administrateur de ... et Fernand Moxhet."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Li\u00E9vens",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a \u00E9lu comme administrateurs: ... LI\u00C9VENS Robert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Hamb\u00FCcken",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle a \u00E9lu comme administrateurs: ... HAMB\u00DCCKEN GILLES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.799.561",
"name_full": "HIRAM",
"legal_form": "ASBL"
}
}18-10-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.799.561",
"name_full": "HIRAM",
"legal_form": "ASBL"
}
}10-06-2024 7 bestuurders benoemd, 1 herbenoemd
- MOXHET Fernand, Bestuurder
- MUNTEN Jacqueline, Bestuurder
- SACRÉ Philippe, Bestuurder
- HOORNAERT Claudine, Bestuurder
- BIESMANS Francis, Bestuurder
- Philippe SACRÉ, Bestuurder
- Maryvonne WERTZ, Bestuurder
- Édouard SADEJ, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOXHET Fernand",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-26",
"evidence_quote": "A partir de ce 26 mars 2024 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2025, les A.S.L. administratrices seront repr\u00E9sent\u00E9es \u00E0 l\u0027Organe d\u0027Administration par : MOXHET Fernand (NN: 56.10.17-027.30) domicili\u00E9 Domaine de Waroux 5 \u00E0 4340 Awans pour l\u0027A.S.L. \u00AB Les Amis de Frason \u00BB (N\u00B0 entrep.: 0476.921.680)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUNTEN Jacqueline",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-26",
"evidence_quote": "A partir de ce 26 mars 2024 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2025, les A.S.L. administratrices seront repr\u00E9sent\u00E9es \u00E0 l\u0027Organe d\u0027Administration par : MUNTEN Jacqueline (NN: 50.08.11-282.09) domicili\u00E9e quai de l\u0027Ourthe 30/11 \u00E0 4020 Li\u00E8ge pour l\u0027A.S.L. \u00AB La Tol\u00E9rance \u00BB (N\u00B0 entrep.: 0410.774.808)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SACR\u00C9 Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-26",
"evidence_quote": "A partir de ce 26 mars 2024 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2025, les A.S.L. administratrices seront repr\u00E9sent\u00E9es \u00E0 l\u0027Organe d\u0027Administration par : SACR\u00C9 Philippe (NN: 56.06.06-061.70) domicili\u00E9 avenue du Saule 16 \u00E0 4100 Boncelles pour l\u0027A.S.L. A.M. Gr\u00E9try \u00BB (N\u00B0 entrep.: 0432.570.213)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOORNAERT Claudine",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-26",
"evidence_quote": "A partir de ce 26 mars 2024 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2025, les A.S.L. administratrices seront repr\u00E9sent\u00E9es \u00E0 l\u0027Organe d\u0027Administration par : HOORNAERT Claudine (NN\u00B0 52.06.08-112.06) domicili\u00E9e avenue de l\u0027Agriculture 66/35 \u00E0 4030 Li\u00E8ge pour l\u0027A.S.L. \u00AB Paulette Clairence \u00BB (N\u00B0 entrep.: 0720"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIESMANS Francis",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-26",
"evidence_quote": "A partir de ce 26 mars 2024 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2025, les A.S.L. administratrices seront repr\u00E9sent\u00E9es \u00E0 l\u0027Organe d\u0027Administration par : BIESMANS Francis (NN: 50.02.09-091.24) domicili\u00E9e rue Baldaz 11 \u00E0 4400 Fl\u00E9malle pour l\u0027A.S.L. \u00AB Amiti\u00E9s Hiram \u00BB (N\u00B0 entrep.: 0430.973.671)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe SACR\u00C9",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-26",
"evidence_quote": "\u00C9lection du pr\u00E9sident : - M. Philippe SACR\u00C9, \u00E9lu, accepte de pr\u00E9sider l\u0027Organe d\u0027Administration de l\u0027A.S.L. d\u00E8s ce jour et jusqu\u0027\u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale en 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maryvonne WERTZ",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-26",
"evidence_quote": "Mme Maryvonne WERTZ accepte le mandat de secr\u00E9taire qui lui est confi\u00E9 jusqu\u0027\u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale en 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00C9douard SADEJ",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-26",
"evidence_quote": "- M. \u00C9douard SADEJ accepte que son mandat de tr\u00E9sorier soit prolong\u00E9 jusqu\u0027\u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale en 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.799.561",
"name_full": "HIRAM",
"legal_form": "ASBL"
}
}04-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.799.561",
"name_full": "HIRAM",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-10-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.799.561",
"name_full": "HIRAM",
"legal_form": "ASBL"
}
}14-10-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.799.561",
"name_full": "HIRAM",
"legal_form": "ASBL"
}
}25-10-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.799.561",
"name_full": "HIRAM",
"legal_form": "ASBL"
}
}06-11-2020 3 bestuurders benoemd
- Guy François, Bestuurder
- Jacques Delwiche, Bestuurder
- Édouard Sadej, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration se r\u00E9unit ensuite et choisi Guy Fran\u00E7ois pour exercer la fonction de Pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Delwiche",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration se r\u00E9unit ensuite et choisi ... Jacques Delwiche pour exercer celle de secr\u00E9taire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00C9douard Sadej",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration se r\u00E9unit ensuite et choisi ... \u00C9douard Sadej pour exercer celle de tr\u00E9sorier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.799.561",
"name_full": "HIRAM",
"legal_form": "ASBL"
}
}29-11-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.799.561",
"name_full": "HIRAM",
"legal_form": "ASBL"
}
}16-07-2019 4 bestuurders benoemd, 1 herbenoemd
- Sylvie-Anne Piette, Bestuurder
- Guy Francois, Bestuurder
- Jacques Delwiche, Bestuurder
- Edouard Sadej, Bestuurder
- Philippe Sacré, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Sacr\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0432570213",
"name": "A.S.B.L. A.M. Gr\u00E9try",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les ASBL A.M. Gr\u00E9try (N\u00B0 432.570.213) est confirm\u00E9e en tant qu\u0027A.S.B.L. administratrice et sera repr\u00E9sent\u00E9e au CA Philippe Sacr\u00E9 (NN 56.06.06-061.07)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie-Anne Piette",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0720956458",
"name": "A.S.B.L. Paulette Clairence",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027A.S.B.L. Paulette Clairence (N\u00B0 720.956.458) est admise en tant qu\u0027A.S.B.L. administratrice et sera repr\u00E9sent\u00E9e au CA par, Sylvie-Anne Piette (NN 61.05.15-376.05)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Francois",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration se r\u00E9unit ensuite et choisi Guy Fran\u00E7ois pour exercer la fonction de Pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Delwiche",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration se r\u00E9unit ensuite et choisi ... Jacques Delwiche pour exercer celle de secr\u00E9taire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Sadej",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration se r\u00E9unit ensuite et choisi ... Edouard Sadej pour exercer celle de tr\u00E9sorier."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.799.561",
"name_full": "HIRAM",
"legal_form": "ASBL"
}
}10-12-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.799.561",
"name_full": "HIRAM",
"legal_form": "ASBL"
}
}12-05-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-04-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0409.799.561",
"name_full": "HIRAM",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-05-2014 6 bestuurders benoemd
- Pierre Desaubies, Bestuurder
- Guy François, Bestuurder
- Yves Adam, Bestuurder
- Roland Stiers, Bestuurder
- Jacques Delwiche, Bestuurder
- Edouard Sadej, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Desaubies",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-18",
"evidence_quote": "Sont \u00E9lus: Pierre Desaubies, La feuille 4 \u00E0 4608 Dalhem (Rr\u00E9cident)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-18",
"evidence_quote": "Sont \u00E9lus: Guy Fran\u00E7ois, rue Raide Vall\u00E9e 134A \u00E0 4520 Wanze"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Adam",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-18",
"evidence_quote": "Sont \u00E9lus: Yves Adam, Bois des Moines 18B \u00E0 4400 Fi\u00E9malle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland Stiers",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-18",
"evidence_quote": "Sont \u00E9lus: Roland Stiers, Hansez 7 \u00E0 4877 Olne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Delwiche",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-18",
"evidence_quote": "Sont \u00E9lus: ... Secr\u00E9taire: Jacques Delwiche, rue des Marronniers 14 \u00E0 4652 Xhendelesse"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Sadej",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-18",
"evidence_quote": "Sont \u00E9lus: ... Tr\u00E9sorier: Edouard Sadej, rue de la Briqueterie 22 \u00E0 4340 Awans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.799.561",
"name_full": "HIRAM",
"legal_form": "ASBL"
}
}24-05-2011 4 bestuurders benoemd, 1 ontslagnemend
- GENIN Maurice, Bestuurder
- DESAUBIES Pierre, Bestuurder
- LAUSIER Philippe, Bestuurder
- SCHMETS Jean, Bestuurder
- SCHOYSMAN Christian, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHOYSMAN Christian",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027administrateur suivant est d\u00E9missionnaire: SCHOYSMAN Christian, Rue de Limoges 130, 4130 ESNEUX"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GENIN Maurice",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: GENIN Maurice. Rue Paul Janson 46/1. 4040 HERSTAL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESAUBIES Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: DESAUBIES Pierre, La Feuilie 4 4608 DALHEM"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAUSIER Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: LAUSIER Philippe, Bois-Manant 36, 4052 BEAUFAYS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHMETS Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s administrateurs: SCHMETS Jean, Quai de Rome 26 Bte 091, 4000 LIEGE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0409.799.561",
"name_full": "HIRAM",
"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 | Hiram |