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Complete company report
Generated 11-08-2026
Active BE 0896.428.864Public limited company

MANEX

Rue Saint-Laurent 54 ·4000 Liège, Belgium· 18 yrs active
Sector: NACE 58290 (58290)
Conclusion Checked

The computed 12-month bankruptcy probability of MANEX is 0.3% (very low). The company has been active since 2008 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.

Based on State Gazette and CBE data.
Key figures
Active 18 yrs
Board 4
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2008, 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 15-07-2025 2025-00272029
31-12-2023 volledig 04-07-2024 2024-00214621
31-12-2022 volledig 17-07-2023 2023-00240939
31-12-2021 volledig 02-08-2022 2022-20262267
31-12-2020 volledig 27-07-2021 2021-41900117
31-12-2019 volledig 29-07-2020 2020-36900403
31-12-2018 volledig 05-07-2019 2019-30100489
31-12-2017 volledig 05-07-2018 2018-29500456
31-12-2016 volledig 11-07-2017 2017-30600023
31-12-2015 volledig 01-07-2016 2016-27300300
Directors & mandates 7 directors
Current directors & mandates
  • Olivier GREINER
    Director
    State Gazette act 25153390 (04-12-2025)
    Current
    05-11-2025 → present
  • José-Ignacio SANZ
    Director
    State Gazette act 23151867 (28-11-2023)
    Current
    31-08-2023 → present
  • SRL OAKFINLegal entity
    Director· perm. rep.: GRANJEAN Michel
    State Gazette act 22136060 (21-11-2022)
    Current
    23-06-2022 → present
  • Marc Bensadoun
    Director
    State Gazette act 21109420 (14-09-2021)
    Current
    24-06-2021 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • TOM VLegal entity
    Director· perm. rep.: Van de Cruys Tom
    State Gazette act 17004879 (09-01-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • TOM VLegal entity
    Director· perm. rep.: Tom VAN de CRUYS
    State Gazette act 14227884 (29-12-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (1)
  • Vincent KEUNEN
    Director
    State Gazette act 14227884 (29-12-2014)
    Former
    - → 02-12-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
LIBRA - AUDIT & ASSURANCECurrent
Statutory auditor · represented by Hanine ESSAHELI
 - 27-06-2024 → present
SPRL ALAIN LONHIENNE
Statutory auditor · represented by Alain Lonhienne
succeeded by LIBRA - AUDIT & ASSURANCE in 2024
 - 01-01-2018 → 27-06-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 58290
Legal form Public limited company(014)
Incorporation13-03-2008
StatusActive
Postal code4000
Connections & network 4 connected companies
Group structure
TOM V
Parent · 3 subsidiaries · 1 location
Control→
Network connections
LAMPIRIS WIND
Shared corporate director
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MANEX
Rue Saint-Laurent 54, 4000 LiègeOntwerpen en programmeren van computerprogramma's
since 20082.212.219.612
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62815C0319/00M000
ProtectedMonument
 Wallonia 1.2 ha 1 · 1,247 m² 22.1 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 24 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-03-2026
State Gazette act Director changes
2025
04-12-2025
State Gazette act Director changes
v3.2
08-08-2025
State Gazette act Director changes
v3.2
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-07-2024
State Gazette act Director changes
v3.2
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
14-02-2024
State Gazette act Statutes amendment
v3.2
2023
28-11-2023
State Gazette act Director changes
v3.2
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-11-2022
State Gazette act Director changes
v3.2
02-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-09-2021
State Gazette act Director changes
v3.2
27-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-09-2018
State Gazette act Director changes
v3.2
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
09-01-2017
State Gazette act Director changes
v3.2
2016
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
24-04-2015
State Gazette act Statutes amendment
v3.2
2014
29-12-2014
State Gazette act Director changes
v3.2
28-05-2014
State Gazette act Capital & shares
v3.2
28-05-2014
State Gazette act Verified v1
Demerger · Filing representative
Belgisch Staatsblad, acts 14 acts
Capital history · 1
28-05-2014
v3.2
All acts · 14 updated 5 months ago
2026
04-03-2026 3 directors appointed, 2 resigning Director changes
  • Michel Grandjean, Bestuurder
  • Rodrigue de Crombrugghe de Picquendaele, Dagelijks bestuur
  • Natacha Espelta, Dagelijks bestuur
  • Michel Grandjean, Commissaris
  • Michel GRANDJEAN, Bestuurder
Technical details 
{
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        "rrn": null,
        "name": "Michel Grandjean",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0544.881.068",
        "name": "SRL OAKFIN",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL OAKFIN (num\u00E9ro d\u0027entreprise 0544.881.068) avec son repr\u00E9sentant permanent Monsieur Michel Grandjean, prenant effet ce jour.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Michel Grandjean",
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        "birth_date": "1961-04-21",
        "profession": null,
        "birth_place": "Auderghem"
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, prenant effet \u00E0 partir de ce jour Monsieur Michel Grandjean, n\u00E9 \u00E0 Auderghem le 21 avril 1961.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "La Soci\u00E9t\u00E9 lui accordera une d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice en cours, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui devra valider les comptes annuels se cl\u00F4turant au 31 d\u00E9cembre 2023",
      "decharge_status": "granted",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Rodrigue de Crombrugghe de Picquendaele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de donner mandat \u00E0 Monsieur Rodrigue de Crombrugghe de Picquendaele et/ou Madame Natacha Espelta, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Natacha Espelta",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de donner mandat \u00E0 Monsieur Rodrigue de Crombrugghe de Picquendaele et/ou Madame Natacha Espelta, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GRANDJEAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0544.881.068",
        "name": "SRL OAKFIN",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-23",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de la SRL OAKFIN (num\u00E9ro d\u0027entreprise 0544.881.068) avec son repr\u00E9sentant permanent Monsieur Michel GRANDJEAN de son poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0896.428.864",
    "name_full": "MANEX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ugo Dias Da Cruz",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire Sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
04-12-2025 Olivier GREINER appointed as director Director changes
  • Olivier GREINER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GREINER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Monsieur Olivier GREINER en qualit\u00E9 d\u0027administrateur pour occuper le poste vacant, et ce, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.428.864",
    "name_full": "MANEX",
    "legal_form": "SA"
  }
}
08-08-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.428.864",
    "name_full": "MANEX",
    "legal_form": "SA"
  }
}
2024
30-07-2024 Hanine ESSAHELI reappointed as statutory auditor Director changes
  • Hanine ESSAHELI, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hanine ESSAHELI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRA - AUDIT \u0026 ASSURANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "L\u0027assemblee generale decide de renouveler le mandat de la LIBRA-AUDIT \u0026 ASSURANCE, cette decision prenant effet a ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.428.864",
    "name_full": "MANEX",
    "legal_form": "SA"
  }
}
14-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
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": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0896.428.864",
    "name_full": "MANEX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
28-11-2023 José-Ignacio SANZ appointed as director Director changes
  • José-Ignacio SANZ, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9-Ignacio SANZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027admin\u00EDstrateur, prenant effet \u00E0 partir de ce jour Monsieur Jos\u00E9-lgnacio SANZ, n\u00E9 \u00E0 n\u00E9 \u00E0 Lleida en Espagne, le 19/05/1968."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.428.864",
    "name_full": "MANEX",
    "legal_form": "SA"
  }
}
2022
21-11-2022 GRANJEAN Michel reappointed as director Director changes
  • GRANJEAN Michel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRANJEAN Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OAKFIN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat de la SRL OAKFIN, cette d\u00E9cision prenant effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.428.864",
    "name_full": "MANEX",
    "legal_form": "SA"
  }
}
2021
14-09-2021 1 director appointed, 1 reappointed Director changes
  • Marc Bensadoun, Bestuurder
  • SRL Alain Lonhienne Réviseur d'Entreprises, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bensadoun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de nommer en qualit\u00E9 d\u0027administrateur, prenant effet \u00E0 partir de ce jour Monsieur Marc Bensadoun, n\u00E9 \u00E0 Paris le 17 juillet 1969."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL Alain Lonhienne R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide donc de renouveler le mandat du Commissaire actuel, la SRL Alain Lonhienne R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Hanine Essaheli, dont les bureaux sont sis \u00E0 4140 Sprimont, rue de l\u0027Agneau 5A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.428.864",
    "name_full": "MANEX",
    "legal_form": "SA"
  }
}
2018
28-09-2018 Alain Lonhienne reappointed as statutory auditor Director changes
  • Alain Lonhienne, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Lonhienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL ALAIN LONHIENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des membres, l\u0027assembl\u00E9e d\u00E9signe \u00E0 ce poste la soci\u00E9t\u00E9: -SPRL ALAIN LONHIENNE, repr\u00E9sent\u00E9e par Monsieur Alain Lonhienne ou Hanine Essaheli, rue de l\u0027Agneau 5A, \u00E0 4140 Sprimont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.428.864",
    "name_full": "MANEX",
    "legal_form": "SA"
  }
}
2017
09-01-2017 1 director appointed, 1 reappointed Director changes
  • Grandjean Michel, Bestuurder
  • Van de Cruys Tom, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grandjean Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544881068",
        "name": "OAKFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, prenant effet \u00E0 partir de ce jour, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e OAKFIN ayant son si\u00E8re social \u00E0 1160 Bruxelles, rue Guillaume Dekelver! 56, num\u00E9ro d\u0027entreprise 0544.881.068, laquelle a d\u00E9sign\u00E9 comme repr\u00E9sentant permane"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van de Cruys Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TOM V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e TOM V avec repr\u00E9sentant permanent monsieur Van de Cruys Tom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.428.864",
    "name_full": "MANEX",
    "legal_form": "SA"
  }
}
2015
24-04-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2015-03-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer pour commissaire la soci\u00E9t\u00E9 civile \u00E0 forme de SPRL \u003C ALAIN LONHIENNE REVISEUR D\u0027ENTREPRISES, susnomm\u00E9e, pour une dur\u00E9e de trois ans prenant cours ce jour et se terminant le trente et un d\u00E9cembre deux mille dix-sept",
    "firm_kbo": null,
    "firm_name": "ALAIN LONHIENNE REVISEUR D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0896.428.864",
    "name_full": "MANEX",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SPRL TOM V",
        "quote": "de se d\u00E9signer pour administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, la soci\u00E9t\u00E9 SPRL TOM V, ici pr\u00E9sente et qui d\u00E9clare, par la voix de son repr\u00E9sentant permanent, accepter la fonction et ie mandat.",
        "excluded_powers": null
      }
    ]
  }
}
2014
29-12-2014 1 director appointed, 1 resigning Director changes
  • Tom VAN de CRUYS, Bestuurder
  • Vincent KEUNEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent KEUNEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-02",
      "evidence_quote": "Elle prend \u00E9galement acte, autant que n\u00E9cessaire, de la d\u00E9mission \u00E0 titre personnel de Monsieur Vincent KEUNEN, \u00E0 dater de ce jour de ses fonctions et de son mandat de g\u00E9rant statutaire",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom VAN de CRUYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818618434",
        "name": "SPRL TOM V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au mandat et \u00E0 la fonction de g\u00E9rant \u00E0 compter de ce jour la soci\u00E9t\u00E9 SPRL TOM V, dont le si\u00E8ge est \u00E9tabli \u00E0 4053 Embourg, Avenue Louis Piedboeuf, 21. TVA n\u00B0 BE0818.618.434. (RPM Li\u00E8ge), laquelle, elle-m\u00EAme repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur VAN de CRUYS Tom"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.428.864",
    "name_full": "MANEX",
    "legal_form": "SPRL"
  }
}
28-05-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.428.864",
    "name_full": "MANEX",
    "legal_form": "SPRL"
  }
}
28-05-2014 Demerger · Filing representative Open-capture extraction
  • Publication: 28/05/2014 · LAMPIRIS
  • Filing: 16/05/2014 · LAMPIRIS
  • Demerger: branch: développement et gestion informatique · LAMPIRIS
  • Filing representative: compléter, signer et déposer ... tous documents concernant l'apport de branche d'activités ... dépôt du projet ... publication au Moniteur belge et pour toutes autres formalités · Géraldine Sauvage
  • Filing representative: compléter, signer et déposer ... tous documents concernant l'apport de branche d'activités ... dépôt du projet ... publication au Moniteur belge et pour toutes autres formalités · Gilles Dardenne
  • Filing representative: compléter, signer et déposer ... tous documents concernant l'apport de branche d'activités ... dépôt du projet ... publication au Moniteur belge et pour toutes autres formalités · CMS DeBacker
  • Filing representative: compléter, signer et déposer ... tous documents concernant l'apport de branche d'activités ... dépôt du projet ... publication au Moniteur belge et pour toutes autres formalités · Géraldine Sauvage
  • Filing representative: compléter, signer et déposer ... tous documents concernant l'apport de branche d'activités ... dépôt du projet ... publication au Moniteur belge et pour toutes autres formalités · Gilles Dardenne
  • Filing representative: compléter, signer et déposer ... tous documents concernant l'apport de branche d'activités ... dépôt du projet ... publication au Moniteur belge et pour toutes autres formalités · CMS DeBacker
  • Filing representative: compléter, signer et déposer ... tous documents concernant l'apport de branche d'activités ... dépôt du projet ... publication au Moniteur belge et pour toutes autres formalités · Me Stéphane Collin
  • Filing representative: compléter, signer et déposer ... tous documents concernant l'apport de branche d'activités ... dépôt du projet ... publication au Moniteur belge et pour toutes autres formalités · Me Adrien Lanotte
  • Filing representative: compléter, signer et déposer ... tous documents concernant l'apport de branche d'activités ... dépôt du projet ... publication au Moniteur belge et pour toutes autres formalités · Me Stéphane Collin
  • Filing representative: compléter, signer et déposer ... tous documents concernant l'apport de branche d'activités ... dépôt du projet ... publication au Moniteur belge et pour toutes autres formalités · Me Adrien Lanotte
Summary: Demerger · Filing representative
Technical details 
{
  "facts": [
    {
      "date": "2014-05-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2014 - Annexes du Moniteur belge",
      "value": "28/05/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-05-16",
      "type": "filing",
      "quote": "D\u00E9p\u00F4t en date du 16 mai 2014 aupr\u00E8s du greffe du tribunal de commerce de Li\u00E8ge",
      "value": "16/05/2014",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "D\u00E9p\u00F4t d\u0027un projet d\u0027apport de branche d\u0027activit\u00E9s ... projet d\u0027apport de la branche d\u0027activit\u00E9s \u0022d\u00E9veloppement et gestion informatique\u0022 de la soci\u00E9t\u00E9 LAMPIRIS SA ... \u00E0 la soci\u00E9t\u00E9 MANEX SPRL",
      "value": {
        "branch": "d\u00E9veloppement et gestion informatique",
        "proposed": true
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "conf\u00E8rent ... mandat sp\u00E9cial ... \u00E0 Madame G\u00E9raldine Sauvage ... pour compl\u00E9ter, signer et d\u00E9poser au nom de la Soci\u00E9t\u00E9 apporteuse ... tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... pour effectuer et assurer le d\u00E9p\u00F4t du projet ... ainsi que sa publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "value": "compl\u00E9ter, signer et d\u00E9poser ... tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... d\u00E9p\u00F4t du projet ... publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "conf\u00E8rent ... mandat sp\u00E9cial ... \u00E0 ... Monsieur Gilles Dardenne ... pour compl\u00E9ter, signer et d\u00E9poser au nom de la Soci\u00E9t\u00E9 apporteuse ... tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... pour effectuer et assurer le d\u00E9p\u00F4t du projet ... ainsi que sa publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "value": "compl\u00E9ter, signer et d\u00E9poser ... tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... d\u00E9p\u00F4t du projet ... publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "conf\u00E8rent ... mandat sp\u00E9cial ... \u00E0 ... tout autre avocat du cabinet d\u0027avocats CMS DeBacker ... pour compl\u00E9ter, signer et d\u00E9poser au nom de la Soci\u00E9t\u00E9 apporteuse ... tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... pour effectuer et assurer le d\u00E9p\u00F4t du projet ... ainsi que sa publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "value": "compl\u00E9ter, signer et d\u00E9poser ... tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... d\u00E9p\u00F4t du projet ... publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "conf\u00E8rent ... mandat sp\u00E9cial ... \u00E0 Madame G\u00E9raldine Sauvage ... pour compl\u00E9ter, signer et d\u00E9poser au nom de ... la Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... pour effectuer et assurer le d\u00E9p\u00F4t du projet ... ainsi que sa publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "value": "compl\u00E9ter, signer et d\u00E9poser ... tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... d\u00E9p\u00F4t du projet ... publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "conf\u00E8rent ... mandat sp\u00E9cial ... \u00E0 ... Monsieur Gilles Dardenne ... pour compl\u00E9ter, signer et d\u00E9poser au nom de ... la Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... pour effectuer et assurer le d\u00E9p\u00F4t du projet ... ainsi que sa publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "value": "compl\u00E9ter, signer et d\u00E9poser ... tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... d\u00E9p\u00F4t du projet ... publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "conf\u00E8rent ... mandat sp\u00E9cial ... \u00E0 ... tout autre avocat du cabinet d\u0027avocats CMS DeBacker ... pour compl\u00E9ter, signer et d\u00E9poser au nom de ... la Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... pour effectuer et assurer le d\u00E9p\u00F4t du projet ... ainsi que sa publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "value": "compl\u00E9ter, signer et d\u00E9poser ... tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... d\u00E9p\u00F4t du projet ... publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "conf\u00E8rent ... mandat sp\u00E9cial ... \u00E0 ... Me St\u00E9phane Collin ... pour compl\u00E9ter, signer et d\u00E9poser au nom de la Soci\u00E9t\u00E9 apporteuse ... tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... pour effectuer et assurer le d\u00E9p\u00F4t du projet ... ainsi que sa publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "value": "compl\u00E9ter, signer et d\u00E9poser ... tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... d\u00E9p\u00F4t du projet ... publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "conf\u00E8rent ... mandat sp\u00E9cial ... \u00E0 ... Me Adrien Lanotte ... pour compl\u00E9ter, signer et d\u00E9poser au nom de la Soci\u00E9t\u00E9 apporteuse ... tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... pour effectuer et assurer le d\u00E9p\u00F4t du projet ... ainsi que sa publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "value": "compl\u00E9ter, signer et d\u00E9poser ... tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... d\u00E9p\u00F4t du projet ... publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "conf\u00E8rent ... mandat sp\u00E9cial ... \u00E0 ... Me St\u00E9phane Collin ... pour compl\u00E9ter, signer et d\u00E9poser au nom de ... la Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... pour effectuer et assurer le d\u00E9p\u00F4t du projet ... ainsi que sa publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "value": "compl\u00E9ter, signer et d\u00E9poser ... tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... d\u00E9p\u00F4t du projet ... publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "conf\u00E8rent ... mandat sp\u00E9cial ... \u00E0 ... Me Adrien Lanotte ... pour compl\u00E9ter, signer et d\u00E9poser au nom de ... la Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... pour effectuer et assurer le d\u00E9p\u00F4t du projet ... ainsi que sa publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "value": "compl\u00E9ter, signer et d\u00E9poser ... tous documents concernant l\u0027apport de branche d\u0027activit\u00E9s ... d\u00E9p\u00F4t du projet ... publication au Moniteur belge et pour toutes autres formalit\u00E9s",
      "object": "e2",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2141,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0859.655.570",
      "kind": "company",
      "name": "LAMPIRIS",
      "attrs": {
        "seat": "54 rue Saint-Laurent \u00E0 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0896.428.864",
      "kind": "company",
      "name": "MANEX",
      "attrs": {
        "seat": "127 rue Wagner \u00E0 4100 Seraing",
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9raldine Sauvage",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Dardenne",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "CMS DeBacker",
      "attrs": {
        "address": "chauss\u00E9e de La Hulpe, 178 \u00E0 1170 Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Me St\u00E9phane Collin",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Me Adrien Lanotte",
      "attrs": {}
    }
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Overige uitgeverijen van software58290Uitgeven van overige software58290Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Uitgeverijen van computerspellen58210Uitgeven van computerspellen58210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999
Primary activity highlighted.
Names & trade names
Legal nameFR MANEX
Registered office
Rue Saint-Laurent 54
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative