TRADECOWALL
De berekende faillissementskans van TRADECOWALL over 12 maanden bedraagt 0,3% (zeer laag). De jaarrekening over 2025 toont een eigen vermogen van €6,39M en een nettoresultaat van €908k. Het eigen vermogen groeit met ~9% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 57% van 31 sectorgenoten (boekjaar 2021). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €6,39M |
| Netto resultaat | €908k |
| Werknemers (VTE) | 36,8 |
| Beter dan sector | 57% |
Uitzonderlijk profiel, sterk op vrijwel elke as.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je met Plus.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 44,1% | 42,2% | |
| Nettoresultaat | €273k | €119k | |
| Eigen vermogen | €3,66M | €4,36M | |
| Totaal activa | €8,28M | €10,71M |
| Boekjaar | 2025 |
|---|---|
| Neerlegging | ander |
| Omzet | €11,76M |
| EBITDA | €2,73M |
| Nettoresultaat | €908k |
| Cashflow | €2,40M |
| Personeelskosten | €3,37M |
| Belastingen op het resultaat | €271k |
| Dividenden | - |
| Totaal activa | €14,29M |
| Eigen vermogen | €6,39M |
| Schulden | €6,27M |
| waarvan ≤ 1 jaar | €4,61M |
| waarvan > 1 jaar | €1,63M |
| Werkkapitaal | €2,99M |
| Werknemers (VTE) | 36,8 |
| 2025 | |
|---|---|
| Current ratio | 1,65 |
| Quick ratio | 1,64 |
| Werkkapitaalratio | 21,0% |
| Solvabiliteit | 44,7% |
| Debt / equity | 0,98 |
| Langetermijnschuldgraad | 0,26 |
| Interest coverage | 24,06 |
| Bruto rentabiliteit | 81,1% |
| Netto rentabiliteit | 7,7% |
| ROA | 6,4% |
| ROE | 14,2% |
| EBITDA-marge | 23,2% |
| Klantenkrediet (DSO) | 111d |
| Leverancierskrediet (DPO) | 501d |
| Voorraadrotatie | 58,86 |
| Voorraaddagen (DSI) | 6d |
| Post | Code | 2025 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €14,29M |
| Vaste activa | 21/28 | €6,68M |
| Immateriële vaste activa | 21 | €50k |
| Materiële vaste activa | 22/27 | €5,22M |
| Financiële vaste activa | 28 | €1,41M |
| Vlottende activa | 29/58 | €7,60M |
| Voorraden en bestellingen in uitvoering | 3 | €38k |
| Vorderingen op ten hoogste één jaar | 40/41 | €3,70M |
| Geldbeleggingen | 50/53 | €2,09M |
| Liquide middelen | 54/58 | €1,62M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €14,29M |
| Eigen vermogen | 10/15 | €6,39M |
| Inbreng / kapitaal | 10/11 | €2,37M |
| Reserves | 13 | €3,96M |
| Voorzieningen en uitgestelde belastingen | 16 | €1,63M |
| Schulden | 17/49 | €6,27M |
| Schulden op meer dan één jaar | 17 | €1,63M |
| Schulden op ten hoogste één jaar | 42/48 | €4,61M |
| Handelsschulden op ten hoogste één jaar | 44 | €3,05M |
| Resultatenrekening | ||
| Omzet | 70 | €11,76M |
| Bedrijfsresultaat | 9901 | €1,23M |
| Financiële opbrengsten | 75 | €74k |
| Financiële kosten | 65 | €120k |
| Resultaat vóór belasting | 9903 | €1,19M |
| Belastingen op het resultaat | 67/77 | €271k |
| Resultaat van het boekjaar | 9904 | €908k |
| Te bestemmen resultaat | 9905 | €879k |
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Actief20-04-2026 → heden
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Groupe BROERSRechtspersoonBestuurder· vast vert.: Xavier BroersStaatsblad-akte 26072337 (05-06-2026)Actief20-04-2026 → heden
-
SocogetraRechtspersoonBestuurder· vast vert.: Eric PerardStaatsblad-akte 26072337 (05-06-2026)Actief20-04-2026 → heden
-
Actief13-06-2024 → heden
-
Actief13-06-2024 → heden
2 gebeurtenissen
- 20-04-2026 Mandaat verlengd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
-
Actief13-06-2024 → heden
2 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
-
Actief13-06-2024 → heden
2 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 13-06-2024 Benoemd· Bestuurder
-
Actief13-06-2024 → heden
2 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
-
Actief13-06-2024 → heden
2 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 13-06-2024 Benoemd· Bestuurder
-
Actief13-06-2024 → heden
2 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
-
Actief13-06-2024 → heden
3 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 22-04-2025 Mandaat verlengd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
-
Actief01-01-2024 → heden
2 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 01-01-2024 Benoemd· Bestuurder
-
BuildwiseRechtspersoonBestuurder· vast vert.: Fabrice DE BARQUINStaatsblad-akte 26072337 (05-06-2026)Actief31-05-2023 → heden
3 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
- 31-05-2023 Benoemd· Bestuurder
-
Actief31-05-2023 → heden
-
THOMAS et PIRONRechtspersoonBestuurder· vast vert.: Bernard PironStaatsblad-akte 23069820 (31-05-2023)Actief31-05-2023 → heden
-
Actief02-02-2023 → heden
-
ESPACES VERTS MASSE ET FILSRechtspersoonBestuurder· vast vert.: Daniel MASSEStaatsblad-akte 22066459 (03-06-2022)Actief03-06-2022 → heden
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Actief25-05-2021 → heden
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Actief25-05-2021 → heden
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Le cabinet REMON & CORechtspersoonBestuurder· vast vert.: REMON ChristopheStaatsblad-akte 21061636 (25-05-2021)Actief25-05-2021 → heden
-
Actief11-06-2020 → heden
3 gebeurtenissen
- 20-04-2026 Mandaat verlengd· Bestuurder
- 31-05-2023 Benoemd· Bestuurder
- 11-06-2020 Mandaat verlengd· Bestuurder
-
Actief11-06-2020 → heden
3 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 11-06-2020 Mandaat verlengd· Bestuurder
-
Actief11-06-2020 → heden
-
ESPACES VERTS MASSE & FILSRechtspersoonBestuurder· vast vert.: Benoit MASSEStaatsblad-akte 26072337 (05-06-2026)Actief11-06-2020 → heden
5 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 22-04-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Benoemd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
-
Actief11-06-2020 → heden
2 gebeurtenissen
- 31-05-2023 Benoemd· Bestuurder
- 11-06-2020 Mandaat verlengd· Bestuurder
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REMON & CORechtspersoonBestuurder· vast vert.: REMON ChristopheStaatsblad-akte 20115811 (05-10-2020)Actief11-06-2020 → heden
-
Actief11-06-2020 → heden
4 gebeurtenissen
- 22-04-2025 Mandaat verlengd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
- 31-05-2023 Benoemd· Bestuurder
- 11-06-2020 Mandaat verlengd· Bestuurder
-
Actief06-06-2019 → heden
2 gebeurtenissen
- 22-04-2025 Benoemd· Bestuurder
- 06-06-2019 Benoemd· Bestuurder
-
Actief06-06-2019 → heden
3 gebeurtenissen
- 03-06-2022 Benoemd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 06-06-2019 Benoemd· Bestuurder
-
Actief06-06-2019 → heden
8 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 22-04-2025 Mandaat verlengd· Bestuurder
- 03-06-2022 Benoemd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 06-06-2019 Mandaat verlengd· Bestuurder
- 15-04-2019 Ontslagen· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 16-06-2016 Benoemd· Zaakvoerder
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Actief11-07-2018 → heden
5 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 11-07-2018 Benoemd· Bestuurder
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Le CRRRechtspersoonBestuurder· vast vert.: Alain LEURIDANStaatsblad-akte 26072337 (05-06-2026)Actief14-02-2018 → heden
4 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 31-05-2023 Benoemd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
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CRRRechtspersoonBestuurder· vast vert.: Alain LEURIDANStaatsblad-akte 22066459 (03-06-2022)Actief15-06-2016 → heden
5 gebeurtenissen
- 03-06-2022 Benoemd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 11-07-2018 Benoemd· Bestuurder
- 30-05-2017 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
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CSTCRechtspersoonBestuurder· vast vert.: Vinciane DIERYCKStaatsblad-akte 20115811 (05-10-2020)Actief15-06-2016 → heden
4 gebeurtenissen
- 11-06-2020 Benoemd· Bestuurder
- 11-07-2018 Benoemd· Bestuurder
- 30-05-2017 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
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SA DEGRAEVERechtspersoonBestuurder· vast vert.: Clément DeveugleStaatsblad-akte 25079297 (24-06-2025)Actief15-06-2016 → heden
6 gebeurtenissen
- 22-04-2025 Mandaat verlengd· Bestuurder
- 31-05-2023 Benoemd· Bestuurder
- 03-06-2022 Benoemd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 30-05-2017 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
-
Actief15-06-2016 → heden
7 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 22-04-2025 Mandaat verlengd· Bestuurder
- 03-06-2022 Benoemd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 06-06-2019 Benoemd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
-
Actief16-06-2015 → heden
8 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 13-06-2024 Mandaat verlengd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 11-07-2018 Benoemd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
-
Actief16-06-2015 → heden
5 gebeurtenissen
- 20-04-2026 Mandaat verlengd· Bestuurder
- 11-06-2020 Mandaat verlengd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
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La SA DEGRAEVERechtspersoonBestuurder· vast vert.: Clément DEVEUGLEStaatsblad-akte 26072337 (05-06-2026)Actief16-06-2015 → heden
4 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
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Le CSTCRechtspersoonBestuurder· vast vert.: Fabrice DE BARQUINStaatsblad-akte 21061636 (25-05-2021)Actief16-06-2015 → heden
3 gebeurtenissen
- 25-05-2021 Mandaat verlengd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
-
Actief16-06-2015 → heden
6 gebeurtenissen
- 20-04-2026 Benoemd· Bestuurder
- 22-04-2025 Mandaat verlengd· Bestuurder
- 03-06-2022 Benoemd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 06-06-2019 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
-
Actief19-06-2006 → heden
7 gebeurtenissen
- 25-05-2021 Mandaat verlengd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 11-07-2018 Benoemd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 19-06-2006 Benoemd· Bestuurder
-
Actief19-06-2006 → heden
7 gebeurtenissen
- 25-05-2021 Mandaat verlengd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 11-07-2018 Benoemd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 19-06-2006 Benoemd· Bestuurder
-
Actief19-06-2006 → heden
6 gebeurtenissen
- 11-06-2020 Benoemd· Bestuurder
- 11-07-2018 Benoemd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 19-06-2006 Benoemd· Bestuurder
-
Actief19-06-2006 → heden
6 gebeurtenissen
- 11-06-2020 Benoemd· Bestuurder
- 11-07-2018 Benoemd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 19-06-2006 Benoemd· Bestuurder
Historisch, niet recent bevestigd (35)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
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Niet recent bevestigdlaatst bevestigd in akte van 2018
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DEGRAEVERechtspersoonBestuurder· vast vert.: Oliver MARESCHALStaatsblad-akte 18108006 (11-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
DGL MaintenanceRechtspersoonBestuurder· vast vert.: Stéphanie STEVENARTStaatsblad-akte 18108006 (11-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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ENT Colas BelgiumRechtspersoonBestuurder· vast vert.: Philippe LERINCKStaatsblad-akte 18108006 (11-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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Espaces Verts Masse & Fils SARechtspersoonBestuurder· vast vert.: Daniel MASSEStaatsblad-akte 18108006 (11-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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GEPARTRechtspersoonBestuurder· vast vert.: Pierre EYENStaatsblad-akte 18108006 (11-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 11-07-2018 Benoemd· Bestuurder
- 19-06-2006 Mandaat verlengd· Bestuurder
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Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
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La SA DGL MaintenanceRechtspersoonBestuurder· vast vert.: Stéphanie STEVENARTStaatsblad-akte 18031710 (14-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 14-02-2018 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
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La SA GEPARTRechtspersoonBestuurder· vast vert.: Pierre EYENStaatsblad-akte 18031710 (14-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 14-02-2018 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
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La SA JEROUVILLERechtspersoonBestuurder· vast vert.: Natacha JEROUVILLEStaatsblad-akte 18031710 (14-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
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GEPART SARechtspersoonBestuurder· vast vert.: Pierre EYENStaatsblad-akte 17075827 (30-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 30-05-2017 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
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JEROUVILLE SARechtspersoonBestuurder· vast vert.: Natacha JEROUVILLEStaatsblad-akte 17075827 (30-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 30-05-2017 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
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Province de LiègeRechtspersoonBestuurder· vast vert.: Joseph THOMASSENStaatsblad-akte 17075827 (30-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
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Province de NamurRechtspersoonBestuurder· vast vert.: Jean-Jacques NONETStaatsblad-akte 17075827 (30-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
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Province du Brabant wallonRechtspersoonBestuurder· vast vert.: Amaud MELINStaatsblad-akte 17075827 (30-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
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Province du HainautRechtspersoonBestuurder· vast vert.: Pascal REYGAERTSStaatsblad-akte 17075827 (30-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
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Province du LuxembourgRechtspersoonBestuurder· vast vert.: André RULKINStaatsblad-akte 17075827 (30-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
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SA DGL MaintenanceRechtspersoonBestuurder· vast vert.: Stéphanie STEVENARTStaatsblad-akte 17075827 (30-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 30-05-2017 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
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Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
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SA DE GRAEVERechtspersoonBestuurder· vast vert.: Olivier MARESCHALStaatsblad-akte 16081309 (15-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
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Niet recent bevestigdlaatst bevestigd in akte van 2015
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Niet recent bevestigdlaatst bevestigd in akte van 2015
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Niet recent bevestigdlaatst bevestigd in akte van 2015
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Niet recent bevestigdlaatst bevestigd in akte van 2006
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Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Niet recent bevestigdlaatst bevestigd in akte van 2006
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Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Niet recent bevestigdlaatst bevestigd in akte van 2006
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Niet recent bevestigdlaatst bevestigd in akte van 2006
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Niet recent bevestigdlaatst bevestigd in akte van 2006
Voormalige bestuurders (9)
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Voormalig06-06-2019 → 31-05-2023
4 gebeurtenissen
- 31-05-2023 Ontslagen· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 11-06-2020 Benoemd· Bestuurder
- 06-06-2019 Benoemd· Bestuurder
-
Voormalig19-06-2006 → 02-02-2023
6 gebeurtenissen
- 02-02-2023 Ontslagen· Bestuurder
- 11-06-2020 Mandaat verlengd· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 19-06-2006 Benoemd· Bestuurder
-
Voormalig06-06-2019 → 02-02-2023
2 gebeurtenissen
- 02-02-2023 Ontslagen· Bestuurder
- 06-06-2019 Benoemd· Bestuurder
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Voormalig06-06-2019 → 02-02-2023
5 gebeurtenissen
- 02-02-2023 Ontslagen· Bestuurder
- 25-05-2021 Mandaat verlengd· Bestuurder
- 25-05-2021 Benoemd· Zaakvoerder
- 11-06-2020 Benoemd· Bestuurder
- 06-06-2019 Benoemd· Bestuurder
-
Voormalig16-06-2015 → 11-07-2018
4 gebeurtenissen
- 11-07-2018 Ontslagen· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
-
Voormalig19-06-2006 → 27-06-2018
5 gebeurtenissen
- 27-06-2018 Ontslagen· Bestuurder
- 14-02-2018 Benoemd· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
- 16-06-2015 Benoemd· Bestuurder
- 19-06-2006 Benoemd· Bestuurder
-
Voormalig15-06-2016 → 18-12-2017
2 gebeurtenissen
- 18-12-2017 Ontslagen· Bestuurder
- 15-06-2016 Benoemd· Bestuurder
-
Voormalig19-06-2006 → 30-09-2016
5 gebeurtenissen
- 30-09-2016 Ontslagen· Bestuurder
- 16-06-2016 Ontslagen· Zaakvoerder
- 02-10-2015 Benoemd· Bestuurder
- 01-10-2015 Benoemd· Bestuurder
- 19-06-2006 Benoemd· Bestuurder
-
Voormalig- → 30-09-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BMS Audit SRLActief Commissaris · vertegenwoordigd door Sana Jaoudi |
- | 01-01-2025 → heden |
| Cabinet LAMBOTTE & MONSIEUR Commissaris · vertegenwoordigd door Murielle MONSIEUR opgevolgd door CHRISTOPHE REMON & CO in 2019 |
- | 15-06-2016 → 06-06-2019 |
| CHRISTOPHE REMON & CO Commissaris · vertegenwoordigd door Christophe REMON opgevolgd door BMS Audit SRL in 2025 |
- | 06-06-2019 → 01-01-2025 |
| NACE primair | 38330 |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 06-02-1991 |
| Status | Actief |
| Postcode | 5380 |
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. |
|---|---|---|---|---|
| 52017A0018/00N000 | Wallonië | 11,0 ha | - | - |
| 84068B0812/00G000 | Wallonië | 5.244 m² | 1 · 4 m² | 17,3 m · 5 verd. |
| 53009B0760/00G000 | Wallonië | 1.602 m² | 1 · 137 m² | 8,0 m · 2 verd. |
| 91123B0024/00S000indicatief | Wallonië | 1.083 m² | 1 · 157 m² | - |
| 52021A0280/02S000 | Wallonië | 572 m² | 1 · 126 m² | 12,4 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-06-2026 General meeting · Officer resignation · Officer reappointment · Officer appointment
- Filing: 2026-05-27 · TRADECOWALL
- General meeting: 2026-04-20 · TRADECOWALL
- Officer resignation: 2026-04-20 · Richard Marchand
- Officer resignation: 2026-04-20 · Arnaud Melin
- Officer resignation: 2026-04-20 · Joseph Thomassen
- Officer resignation: 2026-04-20 · Thomas & Piron
- Officer resignation: 2026-04-20 · Eric Burens
- Officer reappointment: role: Administrateur, term_end: 2029-04-20, term_start: 2026-04-20 · Arnaud Melin
- Officer reappointment: role: Administrateur, term_end: 2029-04-20, term_start: 2026-04-20 · Eric Burens
- Officer appointment: role: Administrateur, term_end: 2029-04-20, term_start: 2026-04-20, representative: eric_perard · Socogetra
- Officer appointment: role: Administrateur, term_end: 2029-04-20, term_start: 2026-04-20, representative: xavier_broers · Groupe Broers
- Officer reappointment: role: Administrateur, term_end: 2029-04-20, term_start: 2026-04-20 · Joseph Thomassen
- Officer appointment: role: Président, term_end: 2029-04-20 · Edouard Herinckx
- Officer appointment: role: Administrateur, term_end: 2027-04-20 · Hélène Delloge
- Officer appointment: role: Administrateur, term_end: 2029-04-20, representative: xavier_broers · Groupe Broers
- Officer appointment: role: Administrateur, term_end: 2027-04-20 · Christian BELLEFLAMME
- Officer appointment: role: Administrateur, term_end: 2028-04-20, representative: clement_deveugle · SA DEGRAEVE
- Officer appointment: role: Administrateur, term_end: 2027-04-20 · Frédéric MATHIEU
- Officer appointment: role: Administrateur, term_end: 2028-04-20 · Natacha JEROUVILLE
- Officer appointment: role: Administrateur, term_end: 2029-04-20 · Arnaud Melin
- Officer appointment: role: Administrateur, term_end: 2027-04-20 · Hugo DE KOCK
- Officer appointment: role: Administrateur, term_end: 2028-04-20 · William HAULOTTE
- Publication: 2026-06-05
- Act object: Assemblée Générale du 20/04/2026 - Nominations Administrateurs
Technische details
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}09-03-2026 Wijziging in het bestuur
Technische details
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}24-06-2025 3 bestuurders benoemd, 7 herbenoemd
- Helene Delloge, Bestuurder
- Alain Leuridan, Bestuurder
- Sana Jaoudi, Commissaris
- William Haulotte, Bestuurder
- Benoit Masse, Bestuurder
- Natacha Jerouville, Bestuurder
- Richard Marchand, Bestuurder
- Clément Deveugle, Bestuurder
Technische details
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- Hugues Kempeneers, Bestuurder
- Gaspard Franeau, Bestuurder
- Fabrice De Barquin, Bestuurder
- Eric Burens, Bestuurder
- Frédéric Mathieu, Bestuurder
- Richard Marchand, Bestuurder
- Christian Belleflamme, Bestuurder
- Amaud Roth, Bestuurder
Technische details
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"name": "Fabrice De Barquin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BUILDWISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour le mandat BUILDWISE: Fabrice De Barquin - mandat de 3 ans (2024-2027)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugues Kempeneers",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour le mandat EMBUILD: Hugues Kempeneers - mandat de 3 ans (2024-2027)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gaspard Franeau",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Hainaut: Gaspard Franeau - mandat de 3 ans (2024-2027)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Burens",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Hainaut: Eric Burens - reconduit (remplace Philippe Lerynck jusqu\u0027en 2026)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Mathieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Luxembourg: Fr\u00E9d\u00E9ric Mathieu - reconduit - mandat de 3 ans (2024-2027)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Marchand",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province de Namur: Richard Marchand - reconduit - il entame sa 2e ann\u00E9e (2025)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Belleflamme",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province de Namur: Christian Belleflamme - reconduit- mandat de 3 ans (2024-2027)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaud Roth",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province de Li\u00E8ge: Amaud Roth - reconduit - mandat de 3 ans (2024-2027)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Sadzot",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province de Li\u00E8ge: Thomas Sadzot - reconduit (remplace David Eloy jusqu\u0027en 2025)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Briet",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour le mandat SPAQUE: Herv\u00E9 Briet et Renaud Devriese - mandat de 3 ans (2024-2027)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Devriese",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour le mandat SPAQUE: Herv\u00E9 Briet et Renaud Devriese - mandat de 3 ans (2024-2027)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo De Kock",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Brabant Wallon: Hugo De Kock - reconduit- mandat de 3 ans (2024-2027)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.564.964",
"name_full": "TRADECOWALL",
"legal_form": "SC"
}
}26-02-2024 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": true,
"effective_date": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.564.964",
"name_full": "TRADECOWALL",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire d\u2019assurer le d\u00E9p\u00F4t de la coordination des statuts de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Simon GERARD",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}31-05-2023 9 bestuurders benoemd, 1 ontslagnemend
- Arnaud Melin, Bestuurder
- Philippe Lerynck, Bestuurder
- Bernard Piron, Bestuurder
- Richard Marchand, Bestuurder
- Joseph Thomasen, Bestuurder
- Clément Deveugle, Bestuurder
- Fabrice De Barquin, Bestuurder
- Alain Leuridan, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Al Assouad",
"address": null,
"birth_date": null
},
"evidence_quote": "Par courrier du 1er f\u00E9vrier 2023, Madame Sophie Al Assouad nous a fait part de sa d\u00E9mission au sein du Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Melin",
"address": null,
"birth_date": null
},
"evidence_quote": "1.Pour les associ\u00E9s de la Province du Brabant Wallon : Arnaud Melin - Mandat 2023-2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lerynck",
"address": null,
"birth_date": null
},
"evidence_quote": "2.Pour les associ\u00E9s de la Province du Hainaut : Philippe LERYNCK- Mandat 2023-2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Piron",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Thomas et Piron",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3.Pour les associ\u00E9s de la Province du Luxembourg: Bernard PIRON - repr\u00E9sentant l\u0027entreprise Thomas et Piron - Mandat 2023-2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Marchand",
"address": null,
"birth_date": null
},
"evidence_quote": "4.Pour les associ\u00E9s de la Province de Namur : Richard Marchand - Mandat 2023-2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Thomasen",
"address": null,
"birth_date": null
},
"evidence_quote": "5.Pour les associ\u00E9s de la Province de Li\u00E8ge: Joseph THOMASSEN - Mandat 2023-2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9ment Deveugle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA DEGRAEVE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA DEGRAEVE repr\u00E9sent\u00E9e par Cl\u00E9ment DEVEUGLE (2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice De Barquin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BUILDWISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BUILDWISE repr\u00E9sent\u00E9 par Fabrice DE BARQUIN (2024)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Leuridan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Le CRR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le CRR repr\u00E9sent\u00E9 par Alain LEURIDAN (2025)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Masse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ESPACES VERTS Masse \u0026 Fils",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ESPACES VERTS Masse \u0026 Fils repr\u00E9sent\u00E9e par Benoit MASSE (2025)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.564.964",
"name_full": "TRADECOWALL",
"legal_form": "SCRL"
}
}02-02-2023 1 bestuurder benoemd, 3 ontslagnemend
- Benoît Masse, Bestuurder
- Stéphanie Stevenart, Bestuurder
- André Rulkin, Bestuurder
- Daniel Masse, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Stevenart",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de St\u00E9phanie Stevenart de son poste de Pr\u00E9sidente/Administratrice."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Rulkin",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Andr\u00E9 Rulkin de son poste d\u0027Administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Masse",
"address": null,
"birth_date": null
},
"evidence_quote": "ODaniel Masse, Administrateur repr\u00E9sentant de la SA Espaces verts MASSE et fils, pr\u00E9sente sa d\u00E9mission pour \u00EAtre remplac\u00E9 par son fils Beno\u00EEt Masse."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Masse",
"address": null,
"birth_date": null
},
"evidence_quote": "ODaniel Masse, Administrateur repr\u00E9sentant de la SA Espaces verts MASSE et fils, pr\u00E9sente sa d\u00E9mission pour \u00EAtre remplac\u00E9 par son fils Beno\u00EEt Masse. Il est coopt\u00E9 au CA jusqu\u0027\u00E0 sa nomination lors de l\u0027AG statutaire.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.564.964",
"name_full": "TRADECOWALL",
"legal_form": "SCRL"
}
}03-06-2022 8 bestuurders benoemd
- Christophe REMON, Commissaris
- William HAULOTTE, Bestuurder
- Daniel MASSE, Bestuurder
- Natacha JEROUVILLE, Bestuurder
- Clément DEVEUGLE, Bestuurder
- David ELOY, Bestuurder
- Alain LEURIDAN, Bestuurder
- David LAMY, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe REMON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CHRISTOPHE REMON \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CHRISTOPHE REMON \u0026 CO \u003E en qualit\u00E9 de commissaire pour un terme de trois ans (exercice comptable 2022, 2023 et 2024) expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William HAULOTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe Pour les associ\u00E9s de la Province du Brabant Wallon: William HAULOTTE - Mandat 2022-2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel MASSE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ESPACES VERTS MASSE ET FILS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Hainaut: Daniel MASSE - ESPACES VERTS MASSE ET FILS - Mandat 2022-2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha JEROUVILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Luxembourg : Natacha JEROUVILLE - Mandat 2022-2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9ment DEVEUGLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA DEGRAEVE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province de Namur: Cl\u00E9ment DEVEUGLE- SA DEGRAEVE - Mandat 2022-2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David ELOY",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province de Li\u00E8ge: David ELOY - Mandat 2022-2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain LEURIDAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CRR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour le CRR-Alain LEURIDAN - Mandat 2022- 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David LAMY",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA d\u00E9signe: LAMY David - Mandat 2022-2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.564.964",
"name_full": "TRADECOWALL",
"legal_form": "SCRL"
}
}25-05-2021 1 bestuurder benoemd, 14 herbenoemd
- Stéphanie STEVENART, Zaakvoerder
- Hugo DE KOCK, Bestuurder
- Bernard CORNEZ, Bestuurder
- Francois MATHIEU, Bestuurder
- Christian BELLEFLAMME, Bestuurder
- Arnaud ROTH, Bestuurder
- Fabrice DE BARQUIN, Bestuurder
- Stéphanie STEVENART, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo DE KOCK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe: Pour les associ\u00E9s de la Province du Brabant Wallon : Hugo DE K\u041E\u0421K - Mandat 2021-2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CORNEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe: Pour les associ\u00E9s de la Province du Hainaut: Bernard CORNEZ - Mandat 2021-2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francois MATHIEU",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Luxembourg Francois MATHIEU - Mandat 2021-2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian BELLEFLAMME",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province de Namur: Christian BELLEFLAMME - Mandat 2021-2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud ROTH",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province de Li\u00E8ge: Arnaud ROTH - Mandat 2021-2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice DE BARQUIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Le CSTC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour le CSTC: Fabrice DE BARQUIN - Mandant 2021 - 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour la SPAQUE: St\u00E9phanie STEVENART - Mandat 2021-2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie AL ASSOUAD",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour la SPAQUE: Sophie AL ASSOUAD - Mandat 2021-2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aym\u00E9 ARGELES",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour la CCW: Aym\u00E9 ARGELES- Mandat 2021-2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan BOULVAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Jonathan BOULVAIN - Mandat 2021-2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9ment DEVEUGLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La SA DEGRAEVE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA DEGRAEVE repr\u00E9sent\u00E9e par Cl\u00E9ment DEVEUGLE (2022)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain LEURIDAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Le CRR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le CRR repr\u00E9sent\u00E9 par Alain LEURIDAN (2022)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel MASSE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ESPACES VERTS Masse \u0026 Fils",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ESPACES VERTS Masse \u0026 Fils repr\u00E9sent\u00E9e par Daniel MASSE (2022)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REMON Christophe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Le cabinet REMON \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le cabinet REMON \u0026 CO repr\u00E9sent\u00E9 par REMON Christophe (ex. 2019-2020 et 2021)."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
"birth_date": null
},
"evidence_quote": "Fin du mandat de Pr\u00E9sidence de Bernard CORNEZ, \u00E0 l\u0027unanimit\u00E9, St\u00E9phanie STEVENART a \u00E9t\u00E9 d\u00E9s\u00EDgn\u00E9e afin d\u0027assurer le mandat de Pr\u00E9sidente du Conseil d\u0027Administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.564.964",
"name_full": "TRADECOWALL",
"legal_form": "SCRL"
}
}05-10-2020 17 bestuurders benoemd, 7 herbenoemd
- Bernard CORNEZ, Bestuurder
- Stéphanie STEVENART, Bestuurder
- Christian BELLEFLAMME, Bestuurder
- Clément DEVEUGLE, Bestuurder
- Jean-Claude MATHIEU, Bestuurder
- Natacha JEROUVILLE, Bestuurder
- Hugo DE KOCK, Bestuurder
- William HAULOTTE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud MELIN",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe: 1. Pour les associ\u00E9s de la Province du Brabant Wallon: Arnaud MELIN - Mandat 2020-2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LERYNCK",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "2.Pour les associ\u00E9s de la Province du Hainaut: Philippe LERYNCK - Mandat 2020 -2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 RULKIN",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "3.Pour les associ\u00E9s de la Province du Luxembourg: Andr\u00E9 RULKIN - Mandat 2020-2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard MARCHAND",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "4.Pour les associ\u00E9s de la Province de Namur : Richard MARCHAND - Mandat 2020-2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9ment DEVEUGLE",
"address": null,
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},
"effective_date": "2020-06-11",
"evidence_quote": "Cl\u00E9ment DEVEUGLE - Mandat 2019-2022"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph THOMASSEN",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "5.Pour les associ\u00E9s de la Province de Li\u00E8ge: Joseph THOMASSEN - Mandat 2020-2023"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud ROTH",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Arnaud ROTH -Mandat 2018-2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CORNEZ",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "En Cons\u00E9quence, au terme de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale, le Conseil d\u0027Administration se compl\u00E8te comme suit : Bernard CORNEZ, Pr\u00E9sident (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
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},
"effective_date": "2020-06-11",
"evidence_quote": "St\u00E9phanie STEVENART (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian BELLEFLAMME",
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},
"effective_date": "2020-06-11",
"evidence_quote": "Christian BELLEFLAMME (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9ment DEVEUGLE",
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},
"via_org": {
"kbo": null,
"name": "SA DEGRAEVE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-11",
"evidence_quote": "La SA DEGRAEVE repr\u00E9sent\u00E9e par Cl\u00E9ment DEVEUGLE (2022)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude MATHIEU",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Jean-Claude MATHIEU (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha JEROUVILLE",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Natacha JEROUVILLE (2022)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo DE KOCK",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Hugo DE KOCK (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William HAULOTTE",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "William HAULOTTE (2022)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinciane DIERYCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CSTC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Le CSTC repr\u00E9sent\u00E9 par Vinciane DIERYCK (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain LEURIDAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CRR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Le CRR repr\u00E9sent\u00E9 par Alain LEURIDAN (2022)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie AL ASSOUAD",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Sophie AL ASSOUAD (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis CARNOY",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Francis CARNOY (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aym\u00E9 ARGELES",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Aym\u00E9 ARGELES (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel MASSE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ESPACES VERTS Masse \u0026 Fils",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-11",
"evidence_quote": "ESPACES VERTS Masse \u0026 Fils repr\u00E9sent\u00E9e par Daniel MASSE (2022)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David LAMY",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "David LAMY (2022)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David ELOY",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-11",
"evidence_quote": "David ELOY (2022)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REMON Christophe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REMON \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-11",
"evidence_quote": "Le cabinet REMON \u0026 CO repr\u00E9sent\u00E9 par REMON Christophe (ex. 2019-2020 et 2021)."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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}06-06-2019 9 bestuurders benoemd, 1 herbenoemd
- Christophe REMON, Commissaris
- Alain LEURIDAN, Bestuurder
- William HAULOTTE, Bestuurder
- Daniel MASSE, Bestuurder
- Natacha JEROUVILLE, Bestuurder
- Olivier MARESCHAL, Bestuurder
- David ELOY, Bestuurder
- Stéphanie STEVENART, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe REMON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CHRISTOPHE REMON \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CHRISTOPHE REMON \u0026 CO \u00BB en qualit\u00E9 de commissaire pour un terme de trois ans (exercice comptable 2019, 2020 et 2021) expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain LEURIDAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe: Pour l\u0027associ\u00E9 CRR-Alain LEURIDAN - Mandat 2019-2022"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David LAMY",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour le mandat de David LAMY - reconduit 2019-2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William HAULOTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Brabant Wallon: William HAULOTTE - Mandat 2019-2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel MASSE",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Hainaut: Daniel MASSE - Mandat 2019-2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha JEROUVILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Luxembourg: Natacha JEROUVILLE - Mandat 2019-2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier MARESCHAL",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province de Namur: Olivier MARESCHAL - Mandant 2019-2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David ELOY",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province de Li\u00E8ge: David ELOY - Mandat 2019-2022"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme St\u00E9phanie STEVENART (en remplacement de la soci\u00E9t\u00E9 DGL Maintenance) ... \u00E9taient d\u00E9sign\u00E9es pour la repr\u00E9sentation de la SPAQUE au sein du CA de TRADECOWALL."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie AL ASSOUAD",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Sophie AL ASSOUAD (en remplacement de la soci\u00E9t\u00E9 GEPART pour laquelle agissait Pierre EYEN), \u00E9taient d\u00E9sign\u00E9es pour la repr\u00E9sentation de la SPAQUE au sein du CA de TRADECOWALL."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "TRADECOWALL",
"legal_form": "SCRL"
}
}31-10-2018 JEAN LEGROS neemt ontslag als bestuurder
- JEAN LEGROS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEAN LEGROS",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-27",
"evidence_quote": "Le Conseil d\u0027Administration accuse r\u00E9ception et accepte la d\u00E9mission de Monsieur JEAN LEGROS \u00E0 la date du 27/06/2018."
}
],
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"subject_company": {
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"legal_form": "SCRL"
}
}11-07-2018 14 bestuurders benoemd, 1 ontslagnemend
- Vinciane DIERYCK, Bestuurder
- Stéphanie STEVENART, Bestuurder
- Pierre EYEN, Bestuurder
- Francis CARNOY, Bestuurder
- Aymé ARGELES, Bestuurder
- Hugo DE KOCK, Bestuurder
- Bernard CORNEZ, Bestuurder
- Philippe LERINCK, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy DEVOS",
"address": null,
"birth_date": null
},
"evidence_quote": "Eddy DEVOS a fait part de sa d\u00E9mission au sein du Conseil d\u0027Administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinciane DIERYCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CSTC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le CSTC repr\u00E9sent\u00E9 par Vinciane DIERYCK (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGL Maintenance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA DGL Maintenance repr\u00E9sent\u00E9e par St\u00E9phanie STEVENART (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre EYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GEPART",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA GEPART repr\u00E9sent\u00E9e par Pierre EYEN (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis CARNOY",
"address": null,
"birth_date": null
},
"evidence_quote": "Francis CARNOY (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aym\u00E9 ARGELES",
"address": null,
"birth_date": null
},
"evidence_quote": "Aym\u00E9 ARGELES (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo DE KOCK",
"address": null,
"birth_date": null
},
"evidence_quote": "Hugo DE KOCK (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CORNEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Bernard CORNEZ (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LERINCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ENT Colas Belgium",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ENT COLAS Belgium repr\u00E9sent\u00E9 par Philippe LERINCK (2020)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel MASSE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Espaces Verts Masse \u0026 Fils SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ESPACES VERTS Masse \u0026 Fils repr\u00E9sent\u00E9e par Daniel MASSE (2019)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude MATHIEU",
"address": null,
"birth_date": null
},
"evidence_quote": "Jean-Claude MATHIEU (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian BELLEFLAMME",
"address": null,
"birth_date": null
},
"evidence_quote": "Christian BELLEFLAMME (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand JARDINET",
"address": null,
"birth_date": null
},
"evidence_quote": "Bertrand JARDINET (2021)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver MARESCHAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DEGRAEVE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA DEGRAEVE repr\u00E9sent\u00E9e par Oliver MARESCHAL (2019)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain LEURIDAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CRR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le CRR repr\u00E9sent\u00E9 par Alain LEURIDAN (2019)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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}14-02-2018 22 bestuurders benoemd, 1 ontslagnemend
- Bernard CORNEZ, Bestuurder
- Stéphanie STEVENART, Bestuurder
- Jean-Jacques NONET, Bestuurder
- Christian BELLEFLAMME, Bestuurder
- Oliver MARESCHAL, Bestuurder
- André RULKIN, Bestuurder
- Jean-Claude MATHIEU, Bestuurder
- Natacha JEROUVILLE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal REYGAERTS",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-18",
"evidence_quote": "Le Conseil d\u0027Administration accuse r\u00E9ception et accepte la d\u00E9mission de Monsieur Pascal REYGAERTS \u00E0 la date du 18/12/2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CORNEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "En cons\u00E9quence, le Conseil d\u0027Administration se compose d\u00E8s lors comme suit: Bernard CORNEZ, Pr\u00E9sident (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La SA DGL Maintenance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA DGL Maintenance repr\u00E9sent\u00E9e par St\u00E9phanie STEVENART, Vice-Pr\u00E9sidente (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques NONET",
"address": null,
"birth_date": null
},
"evidence_quote": "Jean-Jacques NONET (2020)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian BELLEFLAMME",
"address": null,
"birth_date": null
},
"evidence_quote": "Christian BELLEFLAMME (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver MARESCHAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La SA DEGRAEVE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA DEGRAEVE repr\u00E9sent\u00E9e par Oliver MARESCHAL (2019)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 RULKIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Andr\u00E9 RULKIN, Vice-Pr\u00E9sident (2020)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude MATHIEU",
"address": null,
"birth_date": null
},
"evidence_quote": "Jean-Claude MATHIEU (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha JEROUVILLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La SA JEROUVILLE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA JEROUVILLE repr\u00E9sent\u00E9e par Natacha JEROUVILLE (2019)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaud MELIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Amaud MELIN (2020)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnold GERARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Arnold GERARD (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William HAULOTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "William HAULOTTE (2019)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy DEVOS",
"address": null,
"birth_date": null
},
"evidence_quote": "Eddy DEVOS (2019)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph THOMASSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Joseph THOMASSEN (2020)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel BAGUETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "Marcel BAGUETTE (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean LEGROS",
"address": null,
"birth_date": null
},
"evidence_quote": "Jean LEGROS (2019)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie POLLET",
"address": null,
"birth_date": null
},
"evidence_quote": "Val\u00E9rie POLLET (2020)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinciane DIERYCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Le CSTC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le CSTC repr\u00E9sent\u00E9 par Vinciane DIERYCK (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain LEURIDAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Le CRR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le CRR repr\u00E9sent\u00E9 par Alain LEURIDAN (2019)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre EYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La SA GEPART",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA GEPART repr\u00E9sent\u00E9e par Pierre EYEN (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis CARNOY",
"address": null,
"birth_date": null
},
"evidence_quote": "Francis CARNOY (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aym\u00E9 ARGELES",
"address": null,
"birth_date": null
},
"evidence_quote": "Aym\u00E9 ARGELES (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David LAMY",
"address": null,
"birth_date": null
},
"evidence_quote": "David LAMY (2019)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.564.964",
"name_full": "TRADECOWALL",
"legal_form": "SCRL"
}
}30-05-2017 12 bestuurders benoemd
- Valérie POLLET, Bestuurder
- Amaud MELIN, Bestuurder
- Pascal REYGAERTS, Bestuurder
- Joseph THOMASSEN, Bestuurder
- André RULKIN, Bestuurder
- Jean-Jacques NONET, Bestuurder
- Stéphanie STEVENART, Bestuurder
- Oliver MARESCHAL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie POLLET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CSTC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe les Administrateurs suivants: Pour l\u0027associ\u00E9 CSTC - Val\u00E9rie POLLET - Mandat 2017-2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaud MELIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Province du Brabant Wallon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Brabant Wallon - Amaud MELIN - Mandat 2017-2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal REYGAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Province du Hainaut",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Hainaut - Pascal REYGAERTS - Mandat 2017-2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph THOMASSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Province de Li\u00E8ge",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province de Li\u00E8ge - Joseph THOMASSEN - Mandat 2017-2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 RULKIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Province du Luxembourg",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Luxembourg - Andr\u00E9 RULKIN - Mandat 2017-2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques NONET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Province de Namur",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province de Namur - Jean-Jacques NONET - Mandat 2017-2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA DGL Maintenance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA DGL Maintenance repr\u00E9sent\u00E9e par St\u00E9phanie STEVENART, Vice-Pr\u00E9sidente (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver MARESCHAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA DEGRAEVE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA DEGRAEVE repr\u00E9sent\u00E9e par Oliver MARESCHAL (2019)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha JEROUVILLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA JEROUVILLE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA JEROUVILLE repr\u00E9sent\u00E9e par Natacha JEROUVILLE (2019)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinciane DIERYCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CSTC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le CSTC repr\u00E9sent\u00E9 par Vinciane DIERYCK (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain LEURIDAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CRR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le CRR repr\u00E9sent\u00E9 par Alain LEURIDAN (2019)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre EYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA GEPART",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA GEPART repr\u00E9sent\u00E9e par Pierre EYEN (2018)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.564.964",
"name_full": "TRADECOWALL",
"legal_form": "SCRL"
}
}22-07-2016 1 bestuurder benoemd, 1 ontslagnemend
- David LAMY, Zaakvoerder
- Marc REGNIER, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marc REGNIER",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-16",
"evidence_quote": "Monsieur Marc REGNIER, Directeur G\u00E9n\u00E9ral, fait part aux membres du Conseil de sa d\u00E9cision de mettre un terme, \u00E0 compter du 16 juin 2016, \u00E0 la mission qui lui a \u00E9t\u00E9 confi\u00E9e par le Conseil d\u0027administration, dans le cadre de la fonction de Directeur G\u00E9n\u00E9ral. Le Conseil d\u0027administration accepte cette d\u00E9"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "David LAMY",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-16",
"evidence_quote": "Le Conseil d\u00E9l\u00E8gue, avec effet \u00E0 compter de ce 16 juin 2016, la direction g\u00E9n\u00E9rale des affaires de la soci\u00E9t\u00E9 \u00E0 Monsieur David LAMY, domicilie \u00E0 B 5150 SOYE, rue St Roch, 29, qui accepte; il lui conf\u00E8re le titre de \u0027Directeur G\u00E9n\u00E9ral\u0027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.564.964",
"name_full": "TRADECOWALL",
"legal_form": "SCRL"
}
}15-06-2016 24 bestuurders benoemd, 3 ontslagnemend
- Alain LEURIDAN, Bestuurder
- Arnold GERARD, Bestuurder
- William HAULOTTE, Bestuurder
- Eddy DEVOS, Bestuurder
- Jean LEGROS, Bestuurder
- Natacha JEROUVILLE, Bestuurder
- Olivier MARESCHAL, Bestuurder
- Bernard CORNEZ, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain LEURIDAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CRR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour l\u0027associ\u00E9 CRR - Mr Alain LEURIDAN - Mandat 2016-2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnold GERARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Brabant Wallon: Arnold GERARD - Mandat 2016-2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William HAULOTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "William HAULOTTE - Mandat 2016-2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy DEVOS",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Hainaut : Eddy DEVOS - Mandat 2016-2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean LEGROS",
"address": null,
"birth_date": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province de Li\u00E8ge : Jean LEGROS - Mandat 2016-2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha JEROUVILLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA JEROUVILLE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province du Luxembourg: Natacha JEROUVILLE pour la SA JEROUVILLE - Mandat 2016-2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier MARESCHAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA DE GRAEVE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Pour les associ\u00E9s de la Province de Namur: Olivier MARESCHAL pour la SA DE GRAEVE - Mandat 2016-2019"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tradecowall",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-30",
"evidence_quote": "Tradecowall - Marc REGNIER jusqu\u0027au 30/09/2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CORNEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Bernard CORNEZ, Pr\u00E9sident (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie STEVENART",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA DGL Maintenance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA DGL Maintenance repr\u00E9sent\u00E9e par St\u00E9phanie STEVENART, Vice-Pr\u00E9sidente (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques NONET",
"address": null,
"birth_date": null
},
"evidence_quote": "Jean-Jacques NONET (2017)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian BELLEFLAMME",
"address": null,
"birth_date": null
},
"evidence_quote": "Christian BELLEFLAMME (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver MARESCHAL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA DEGRAEVE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA DEGRAEVE repr\u00E9sent\u00E9e par Oliver MARESCHAL (2019)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 RULKIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Andr\u00E9 RULKIN, Vice-Pr\u00E9sident (2017)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude MATHIEU",
"address": null,
"birth_date": null
},
"evidence_quote": "Jean-Claude MATHIEU (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Marie MELIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Pierre-Marie MELIN (2017)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal REYGAERTS",
"address": null,
"birth_date": null
},
"evidence_quote": "Pascal REYGAERTS (2017)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph THOMASSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Joseph THOMASSEN (2017)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel BAGUETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "Marcel BAGUETTE (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie POLLET",
"address": null,
"birth_date": null
},
"evidence_quote": "Val\u00E9rie POLLET (2017)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinciane DIERYCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CSTC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le CSTC repr\u00E9sent\u00E9 par Vinciane DIERYCK (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre EYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA GEPART",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA GEPART repr\u00E9sent\u00E9e par Pierre EYEN (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis CARNOY",
"address": null,
"birth_date": null
},
"evidence_quote": "Francis CARNOY (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aym\u00E9 ARGELES",
"address": null,
"birth_date": null
},
"evidence_quote": "Aym\u00E9 ARGELES (2018)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc REGNIER",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-30",
"evidence_quote": "Tradecowall - Marc REGNIER jusqu\u0027au 30/09/2016"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David LAMY",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-15",
"evidence_quote": "Tradecowall - David LAMY jusqu\u0027au 15/04/2019"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Murielle MONSIEUR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cabinet LAMBOTTE \u0026 MONSIEUR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe: Le Cabinet LAMBOTTE \u0026 MONSIEUR, Commissaire, repr\u00E9sent\u00E9 par Murielle MONSIEUR, R\u00E9viseur d\u0027Entreprise - Num\u00E9ro de membre: B00587."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.564.964",
"name_full": "TRADECOWALL",
"legal_form": "SCRL"
}
}31-12-2015 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.564.964",
"name_full": "TRADECOWALL",
"legal_form": "SCRL"
}
}08-10-2015 Marc REGNIER benoemd tot bestuurder
- Marc REGNIER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc REGNIER",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-02",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Marc REGNIER, domicili\u00E9: 3 Rue Rouge A Triaux 7050 ERBISOEUL, en qualit\u00E9 d\u0027Administrateur, lequel accepte. Son mandat prendra cours \u00E0 dater du 2 octobre 2015 et s\u0027ach\u00E8vera \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle du 18/04/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.564.964",
"name_full": "TRADECOWALL",
"legal_form": "SCRL"
}
}16-06-2015 22 bestuurders benoemd
- Vinciane Dieryck, Bestuurder
- Pierre Eyen, Bestuurder
- Stéphanie Stevenart, Bestuurder
- Jean Legros, Bestuurder
- Marcel Baguette, Bestuurder
- Christian Belleflamme, Bestuurder
- Natacha Jerouville, Bestuurder
- Jean-Claude Mathieu, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vinciane Dieryck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Le CSTC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Madame Vinciane Dieryck repr\u00E9sentant Le CSTC jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Eyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "la SA GEPART",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Monsieur Pierre Eyen repr\u00E9sentant la SA GEPART jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Stevenart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "la SA DGL MAINTENANCE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Madame St\u00E9phanie Stevenart repr\u00E9sentant la SA DGL MAINTENANCE jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Legros",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean Legros jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Baguette",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Marcel Baguette jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Belleflamme",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Christian Belleflamme jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha Jerouville",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Natacha Jerouville jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Mathieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean-Claude Mathieu jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Devos",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Eddy Devos jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Reyaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Pascal Reyaerts jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2017"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Cornez",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Bernard Cornez jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Regnier",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-01",
"evidence_quote": "Monsieur Marc Regnier jusqu\u0027au 01.10.2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Camoy",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Francis Camoy jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aym\u00E9 Argeles",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Aym\u00E9 Argeles jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Gheysens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La SA Degraeve",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA Degraeve, repr\u00E9sent\u00E9e par Monsieur Jacques Gheysens (2016)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Jacques Nonet",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean-Jacques Nonet (2017)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Rulkin",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Andr\u00E9 Rulkin (2017), d\u00E9sign\u00E9 Vice-Pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Pollet",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Val\u00E9rie Pollet (2017)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Thomassen",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Joseph Thomassen (2017)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Marie Melin",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Pierre-Marie Melin (2017)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Carnoy",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Francis Carnoy (2018)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Cormez",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Bernard Cormez (2018), d\u00E9sign\u00E9 Pr\u00E9sident"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.564.964",
"name_full": "TRADECOWALL",
"legal_form": "SCRL"
}
}06-01-2011 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.564.964",
"name_full": "TRADECOWALL",
"legal_form": "SCRL"
}
}19-06-2006 14 bestuurders benoemd, 1 herbenoemd
- Anne DUMONT, Bestuurder
- Aymé ARGELES, Bestuurder
- Jean LEGROS, Bestuurder
- Bernard NOËL, Bestuurder
- André RULKIN, Bestuurder
- Henry TALMA, Bestuurder
- Michel WANTY, Bestuurder
- André DHERTE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne DUMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E9de \u00E0 la nommination de Madame Anne DUMONT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aym\u00E9 ARGELES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E9de \u00E0 la nommination de ... Monsieur Aym\u00E9 ARGELES"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean LEGROS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E9de \u00E0 la nommination de ... Monsieur Jean LEGROS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard NO\u00CBL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E9de \u00E0 la nommination de ... Monsieur Bernard NO\u00CBL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 RULKIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E9de \u00E0 la nommination de ... Monsieur Andr\u00E9 RULKIN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henry TALMA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E9de \u00E0 la nommination de ... Monsieur Henry TALMA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel WANTY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E9de \u00E0 la nommination de ... Monsieur Michel WANTY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 DHERTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E9de \u00E0 la nommination de ... Monsieur Andr\u00E9 DHERTE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian LEGRAND",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E9de \u00E0 la nommination de ... Monsieur Christian LEGRAND"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe ADAM",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E9de \u00E0 la nommination de ... Monsieur Philippe ADAM"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis CARNOY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E9de \u00E0 la nommination de ... Monsieur Francis CARNOY"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc REGNIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale proc\u00E9de \u00E0 la nommination de ... Marc REGNIER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude MATHIEU",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s au poste d\u0027Admin\u0131strateurs Monsieur Jean-Claude MATHIEU"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CORNEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont nomm\u00E9s au poste d\u0027Admin\u0131strateurs ... Monsieur Bernard CORNEZ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gepart",
"address": null,
"birth_date": null
},
"evidence_quote": "Confirme le mandat de la sa Gepart"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.564.964",
"name_full": "TRADECOWALL",
"legal_form": "SCRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | TRADECOWALL |