Hiram
The computed 12-month bankruptcy probability of Hiram is 0.1% (very low). The company has been active since 1937 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 89 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
-
Current22-07-2025 → present
-
Current22-07-2025 → present
-
Current22-07-2025 → present
-
Current26-03-2024 → present
-
Current26-03-2024 → present
-
Current26-03-2024 → present
Show 4 more sitting directors
-
Current26-03-2024 → present
2 events
- 22-07-2025 Appointed· Director
- 26-03-2024 Appointed· Director
-
Current18-03-2014 → present
3 events
- 06-11-2020 Appointed· Director
- 16-07-2019 Appointed· Director
- 18-03-2014 Appointed· Director
-
Current18-03-2014 → present
3 events
- 06-11-2020 Appointed· Director
- 16-07-2019 Appointed· Director
- 18-03-2014 Appointed· Director
-
Current18-03-2014 → present
4 events
- 26-03-2024 Mandate renewed· Director
- 06-11-2020 Appointed· Director
- 16-07-2019 Appointed· Director
- 18-03-2014 Appointed· Director
Historic, not recently confirmed (8)
-
Not recently confirmedlast confirmed in an act from 2019
-
ASBL Paulette ClairenceLegal entityDirector· perm. rep.: Sylvie-Anne PietteState Gazette act 19095943 (16-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 18-03-2014 Appointed· Director
- 24-05-2011 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
Former directors (4)
-
Former- → 22-07-2025
-
Former26-03-2024 → 22-07-2025
2 events
- 22-07-2025 Resigned· Director
- 26-03-2024 Appointed· Director
-
Former26-03-2024 → 22-07-2025
2 events
- 22-07-2025 Resigned· Director
- 26-03-2024 Appointed· Director
-
Former- → 24-05-2011
| NACE primary | Cafés en bars(56301) |
| Legal form | Non-profit association(017) |
| Incorporation | 10-06-1937 |
| Status | Active |
| Postal code | 4000 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62818F0125/00E000 ProtectedMonument · Site or landscape |
Wallonia | 591 m² | 1 · 115 m² | 17.9 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
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
Technical 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 directors appointed, 3 resigning
- Philippe Sacré, Bestuurder
- Marie-France Vanandroye, Bestuurder
- Robert Liévens, Bestuurder
- Gilles Hambücken, Bestuurder
- Robert Charlier, Bestuurder
- Francis Biesmans, Bestuurder
- Fernand Moxhet, Bestuurder
Technical 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 Change in the board of directors
Technical 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 directors appointed, 1 reappointed
- MOXHET Fernand, Bestuurder
- MUNTEN Jacqueline, Bestuurder
- SACRÉ Philippe, Bestuurder
- HOORNAERT Claudine, Bestuurder
- BIESMANS Francis, Bestuurder
- Philippe SACRÉ, Bestuurder
- Maryvonne WERTZ, Bestuurder
- Édouard SADEJ, Bestuurder
Technical 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 Articles of association amended
Technical 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 Change in the board of directors
Technical 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 Change in the board of directors
Technical 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 Change in the board of directors
Technical 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 directors appointed
- Guy François, Bestuurder
- Jacques Delwiche, Bestuurder
- Édouard Sadej, Bestuurder
Technical 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 Change in the board of directors
Technical 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 directors appointed, 1 reappointed
- Sylvie-Anne Piette, Bestuurder
- Guy Francois, Bestuurder
- Jacques Delwiche, Bestuurder
- Edouard Sadej, Bestuurder
- Philippe Sacré, Bestuurder
Technical 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 Change in the board of directors
Technical 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 Articles of association amended
Technical 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 directors appointed
- Pierre Desaubies, Bestuurder
- Guy François, Bestuurder
- Yves Adam, Bestuurder
- Roland Stiers, Bestuurder
- Jacques Delwiche, Bestuurder
- Edouard Sadej, Bestuurder
Technical 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 directors appointed, 1 resigning
- GENIN Maurice, Bestuurder
- DESAUBIES Pierre, Bestuurder
- LAUSIER Philippe, Bestuurder
- SCHMETS Jean, Bestuurder
- SCHOYSMAN Christian, Bestuurder
Technical 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"
}
}| Legal nameFR | Hiram |