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Complete company report
Generated 10-08-2026
Active BE 0413.821.301Public limited company

MOURY CONSTRUCT

Rue des Anglais 6A ·4430 Ans, Belgium· 52 yrs active
Sector: Financial services (64210)
Conclusion Checked

MOURY CONSTRUCT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1973 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 52 yrs
Board 7
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1973, 52 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 administrative flags
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 26-06-2025 2025-00211258
31-12-2024 consolidatie 27-06-2025 2025-00217300
31-12-2023 volledig 28-06-2024 2024-00203361
31-12-2023 consolidatie 29-07-2024 2024-00299012
31-12-2022 volledig 13-07-2023 2023-00232978
31-12-2022 consolidatie 29-09-2023 2023-00461317
31-12-2021 volledig 25-08-2022 2022-20324031
31-12-2021 consolidatie 25-08-2022 2022-20324004
31-12-2020 volledig 21-06-2021 2021-22600047
31-12-2020 consolidatie 21-06-2021 2021-22700163
Directors & mandates 20 directors
Current directors & mandates
  • Christine Defraigne
    Director
    State Gazette act 25146570 (18-11-2025)
    Current
    18-11-2025 → present
  • G4 Finance SRLLegal entity
    Director· perm. rep.: Gilles-Olivier Moury
    State Gazette act 23080654 (22-06-2023)
    Current
    22-06-2023 → present
  • VF Consult SRLLegal entity
    Director· perm. rep.: Francis Lemmens
    State Gazette act 23080654 (22-06-2023)
    Current
    22-06-2023 → present
  • Georges Hübner
    Director
    State Gazette act 25146570 (18-11-2025)
    Current
    03-10-2022 → present
    2 events
    • 18-11-2025 Mandate renewed· Director
    • 03-10-2022 Appointed· Director
  • Moury Finance SALegal entity
    Director· perm. rep.: Nathalie Thunus
    State Gazette act 23080654 (22-06-2023)
    Current
    29-09-2017 → present
    3 events
    • 22-06-2023 Mandate renewed· Director
    • 24-06-2020 Mandate renewed· Director
    • 29-09-2017 Mandate renewed· Director
  • Françoise Belfroid
    Director
    State Gazette act 23080654 (22-06-2023)
    Current
    01-01-2017 → present
    3 events
    • 22-06-2023 Mandate renewed· Director
    • 29-09-2017 Appointed· Director
    • 01-01-2017 Appointed· Director
  • CONSIGES SALegal entity
    Director· perm. rep.: Michel Mikolajczak
    State Gazette act 23080654 (22-06-2023)
    Current
    28-08-2014 → present
    4 events
    • 22-06-2023 Mandate renewed· Director
    • 24-06-2020 Mandate renewed· Director
    • 29-12-2016 Appointed· Director
    • 28-08-2014 Mandate renewed· Director
Historic, not recently confirmed (8)
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.
  • G4 Finance SPRLLegal entity
    Director· perm. rep.: Gilles-Olivier Moury
    State Gazette act 20071349 (24-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • VF Consult SPRLLegal entity
    Director· perm. rep.: Francis Lemmens
    State Gazette act 20071349 (24-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 24-06-2020 Mandate renewed· Director
    • 03-10-2013 Resigned· Director
    • 03-10-2013 Appointed· Director
  • G4 FinanceLegal entity
    Director· perm. rep.: GILLES-OLIVIER MOURY
    State Gazette act 19089781 (05-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • SARI Finance SALegal entity
    Director· perm. rep.: Georges Moury
    State Gazette act 14161339 (28-08-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • VF Corsult SPRLLegal entity
    Director· perm. rep.: Francis Lemmens
    State Gazette act 14161339 (28-08-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • CONSIGES S.A.Legal entity
    Director· perm. rep.: Michel MIKOLAJCZAK
    State Gazette act 13000968 (03-01-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Michel MERSCH
    Director
    State Gazette act 13000968 (03-01-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Michel Mikolajczak
    Director
    State Gazette act 11189596 (19-12-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (5)
  • Jean-Pierre Barbarin
    Director
    State Gazette act 20071349 (24-06-2020)
    Former
    01-07-2011 → 03-10-2022
    4 events
    • 03-10-2022 Resigned· Director
    • 24-06-2020 Mandate renewed· Director
    • 28-08-2014 Mandate renewed· Director
    • 01-07-2011 Appointed· Director
  • Sari FinanceLegal entity
    Director· perm. rep.: Georges Moury
    State Gazette act 20071349 (24-06-2020)
    Former
    - → 24-06-2020
  • Gilles-Olivier Moury
    Director
    State Gazette act 14161339 (28-08-2014)
    Former
    28-08-2014 → 05-07-2019
    2 events
    • 05-07-2019 Resigned· Director
    • 28-08-2014 Mandate renewed· Director
  • S2M PRODUCTIONS
    Director
    State Gazette act 17138455 (29-09-2017)
    Former
    - → 29-09-2017
  • S2M PRODUCTIONS SPRLLegal entity
    Director· perm. rep.: Maurice Semer
    State Gazette act 14161339 (28-08-2014)
    Former
    28-08-2014 → 31-12-2016
    2 events
    • 31-12-2016 Resigned· Director
    • 28-08-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDO Réviseurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Christian Schmetz
 - 29-09-2017 → present
BDO Réviseurs d'Entreprises
Statutory auditor · represented by Christophe COLSON
succeeded by BDO Réviseurs d'Entreprises SCRL in 2017
 - 18-08-2014 → 29-09-2017
Dominique HERMANS-JACQUET
Statutory auditor
succeeded by BDO Réviseurs d'Entreprises in 2014
 - 19-12-2011 → 18-08-2014
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 Financial services(64210)
Legal form Public limited company(014)
Incorporation23-11-1973
StatusActive
Postal code4430
Connections & network 8 connected companies
Network connections
DSC ACCOUNTING
Shared address
→
→
IASO-CHIRURGIA
Shared address
→
→
LIEGE - PROMOTION
Shared address
→
MOURY MANAGEMENT
Shared address
→
SARI FINANCE
Shared address
→
TRILOGIS PARK
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SOLINVEST
Jules Génicotlaan 18, 1160 OudergemALGEMENE COöRDIN.WERKZAAMHEDEN BOUWWERF
since 19962.020.342.823
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
62332B0085/00C000 Wallonia 1.2 ha - -
21332B0491/00P007 Brussels 3,736 m² 1 · 183 m² 26.5 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

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

2025
18-11-2025
State Gazette act Director changes
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
10-08-2023
State Gazette act Capital & shares
v3.2
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
22-06-2023
State Gazette act Statutes amendment
v3.2
22-06-2023
State Gazette act Director changes
v3.2
2022
03-10-2022
State Gazette act Director changes
v3.2
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
12-04-2021
State Gazette act Registered-office change
v3.2
2020
24-06-2020
State Gazette act Director changes
v3.2
2019
05-07-2019
State Gazette act Director changes
v3.2
21-06-2019
State Gazette act Capital & shares
v3.2
2017
29-09-2017
State Gazette act Director changes
v3.2
2016
29-12-2016
State Gazette act Director changes
v3.2
2014
28-08-2014
State Gazette act Director changes
v3.2
18-08-2014
State Gazette act Registered-office change
v3.2
2013
03-10-2013
State Gazette act Director changes
v3.2
03-01-2013
State Gazette act Director changes
v3.2
2011
19-12-2011
State Gazette act Director changes
v3.2
2008
17-03-2008
State Gazette act Statutes amendment
v3.2
2005
03-08-2005
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 18 acts
Capital history · 2
10-08-2023
v3.2
21-06-2019
v3.2
Address history · 2
12-04-2021
v3.2
18-08-2014
v3.2
All acts · 18 updated 8 months ago
2025
18-11-2025 1 director appointed, 1 reappointed Director changes
  • Christine Defraigne, Bestuurder
  • Georges Hübner, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Defraigne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Christine Defraigne, administrateur de Moury Construct SA pour un mandat de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges H\u00FCbner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2028, le mandat d\u0027administrateur ind\u00E9pendant non ex\u00E9cutif de Georges H\u00FCbner, qui arrive \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}
2023
10-08-2023 Capital increase of €1,500,000 to €25,244,700 Capital & shares
  • €23.744.700 → €25.244.700
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 25244700,
      "delta_eur": 1500000,
      "before_eur": 23744700,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-30",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 vingt-cing millions deux cent quarante-quatre mille sept cents euros (25.244.700 EUR)... \u00E9mettre 4.159 actions \u00E0 souscrire et lib\u00E9rer totalement par l\u0027apport en nature de la cr\u00E9ance de sept cent cinquante mille euros d\u00E9tenue par Monsieur FINOCCHIO Vincent sur la soci\u00E9t\u00E9 et de la cr\u00E9ance de sept cent cinquante mille euros d\u00E9tenue par Madame FINOCCHIO Anne-Sophie sur la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}
22-06-2023 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": false,
    "effective_date": "2023-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-06-2023 6 reappointed Director changes
  • Christian Schmetz, Commissaris
  • Gilles-Olivier Moury, Bestuurder
  • Nathalie Thunus, Bestuurder
  • Francis Lemmens, Bestuurder
  • Michel Mikolajczak, Bestuurder
  • Françoise Belfroid, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme SCRL BDO R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9 par M. Christian Schmetz comme commissaire de la soci\u00E9t\u00E9 pour les ann\u00E9es 2023 \u00E0 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier Moury",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G4 Finance SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2026, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance: -G4 Finance SRL repr\u00E9sent\u00E9e par M. Gilles-Olivier Moury, administrateur ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Thunus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moury Finance SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2026, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance: -Moury Finance SA repr\u00E9sent\u00E9e par Mme Nathalie Thunus, administrateur ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Lemmens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VF Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2026, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance: -VF Consult SRL repr\u00E9sent\u00E9e par M. Francis Lemmens, administrateur non-ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Mikolajczak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Consiges SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2026, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance: -Consiges SA repr\u00E9sent\u00E9e par M. Michel Mikolajczak, administrateur non-ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Belfroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2026, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance: -Mme Fran\u00E7oise Belfroid, administratrice non ex\u00E9cutive ind\u00E9pendante"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}
2022
03-10-2022 1 director appointed, 1 resigning Director changes
  • Georges Hübner, Bestuurder
  • Jean-Pierre Barbarin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Barbarin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Jean-Pierre Barbarin en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges H\u00FCbner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Georges H\u00FCbner, administrateur de Moury Construct SA pour un mandat de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}
2021
12-04-2021 Registered office moved from Liege to Ans Registered-office change
  • Rue du Moulin 320, 4020 Liege → Rue des Anglais 6A, 4430 Ans
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ans",
        "region": null,
        "street": "Rue des Anglais",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "6A"
      },
      "old_address": {
        "city": "Liege",
        "region": null,
        "street": "Rue du Moulin",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "320"
      },
      "effective_date": "2020-08-03",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de Moury Construct SA de l\u0027adresse B-4020 Li\u00E8ge, rue du Moulin 320 \u00E0 l\u0027adresse suivante: B-4430 Ans, Rue des Anglais 6A avec effet r\u00E9troactif au 3 ao\u00FBt 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}
2020
24-06-2020 1 director appointed, 1 resigning, 5 reappointed Director changes
  • Christian Schmetz, Commissaris
  • Georges Moury, Bestuurder
  • Gilles-Olivier Moury, Bestuurder
  • Nathalie Thunus, Bestuurder
  • Francis Lemmens, Bestuurder
  • Jean-Pierre Barbarin, Bestuurder
  • Michel Mikolajczak, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme SCRL BDO R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9 par Mr Christian Schmetz comme commissaire de la soci\u00E9t\u00E9 pour les ann\u00E9es 2020 \u00E0 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Moury",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sari Finance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie la d\u00E9mission de Sari Finance en tant qu\u0027administrateur suite au d\u00E9c\u00E8s de son repr\u00E9sentant permanent, Monsieur Georges Moury."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier Moury",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G4 Finance SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance ce jour: G4 Finance SPRL repr\u00E9sent\u00E9e par Mr Gilles-Olivier Moury, administrateur ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Thunus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moury Finance SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance ce jour: Moury Finance SA repr\u00E9sent\u00E9e par Mme Nathalie Thunus, administrateur ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Lemmens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VF Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance ce jour: VF Consult SPRL repr\u00E9sent\u00E9e par Mr Francis Lemmens, administrateur non-ex\u00E9cutif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Barbarin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance ce jour: Mr Jean-Pierre Barbarin, administrateur non-ex\u00E9cutif ind\u00E9pendant"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Mikolajczak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Consiges SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un mandat de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 mai 2023, les mandats d\u0027administrateurs suivants qui arrivent \u00E0 \u00E9ch\u00E9ance ce jour: Consiges SA repr\u00E9sent\u00E9e par Mr Michel Mikolajczak, administrateur non-ex\u00E9cutif ind\u00E9pendant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}
2019
05-07-2019 1 director appointed, 1 resigning Director changes
  • GILLES-OLIVIER MOURY, Bestuurder
  • GILLES-OLIVIER MOURY, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLES-OLIVIER MOURY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G4 FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie le remplacement en tant qu\u0027administrateur de Monsieur Gilles-Olivier: Moury par la soci\u00E9t\u00E9 G4 Finance repr\u00E9sent\u00E9e par Gilles-Olivier Moury."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILLES-OLIVIER MOURY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie le remplacement en tant qu\u0027administrateur de Monsieur Gilles-Olivier: Moury par la soci\u00E9t\u00E9 G4 Finance repr\u00E9sent\u00E9e par Gilles-Olivier Moury."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}
21-06-2019 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": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}
2017
29-09-2017 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Françoise Belfroid, Bestuurder
  • S2M PRODUCTIONS, Bestuurder
  • Nathalie Thunus, Bestuurder
  • Christophe COLSON, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Belfroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour un mandat de six ans, Madame Fran\u00E7oise Belfroid en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et de constater son ind\u00E9pendance conform\u00E9ment \u00E0 l\u0027article 526ter du Code des soci\u00E9t\u00E9s, d\u00E8s lors qu\u0027elle respecte l\u0027ensemble des crit\u00E8res \u00E9nonc\u00E9s par cet article."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Thunus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moury Finance SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ratifie le remplacement de Monsieur Georges Moury par Madame Nathalie Thunus en tant que repr\u00E9sentant permanent de Moury Finance SA."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de la SCRL BDO R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Mr Christophe COLSON comme commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans et de porter ses \u00E9moluments \u00E0 24.000 euros par an, hors TVA et d\u00E9bours, \u00E0 indexer annuellement en fonction de l\u0027\u00E9volution "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S2M PRODUCTIONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "SUITE A LA DEMISSION DE MANDAT D\u0027ADMINISTRATEUR DE S2M PRODUCTIONS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}
2016
29-12-2016 2 directors appointed, 1 resigning Director changes
  • Françoise Belfroid, Bestuurder
  • Michel Mikolajczak, Bestuurder
  • Maurice Semer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Semer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S2M Productions SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accepter la d\u00E9mission au 31 d\u00E9cembre 2016 de S2M Productions SPRL repr\u00E9sent\u00E9 par Monsieur Maurice Semer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Belfroid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Pour pourvoir au remplacement du mandat d\u0027administrateur devenu vacant, le conseil d\u0027administration d\u00E9cide de co-opter, au 1\u00BA janvier 2017, Madame Fran\u00E7oise Belfroid."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Mikolajczak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Consiges SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "S2M Productions SPRL \u00E9tant \u00E9galement membre du comit\u00E9 d\u0027audit, le conseil d\u0027administration d\u00E9cide de le remplacer par Consiges SA repr\u00E9sent\u00E9 par Monsieur Michel Mikolajczak."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}
2014
28-08-2014 2 directors appointed, 5 reappointed Director changes
  • Maurice Semer, Bestuurder
  • Christophe COLSON, Commissaris
  • Georges Moury, Bestuurder
  • Gilles-Olivier Moury, Bestuurder
  • Francis Lemmens, Bestuurder
  • Jean-Pierre Barbarin, Bestuurder
  • Michel Mikolajczak, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Moury",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SARI Finance SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un terme de six ans, les mandats d\u0027administrateurs suivants: 1.SARI Finance SA repr\u00E9sent\u00E9e par Mr Georges Moury"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles-Olivier Moury",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un terme de six ans, les mandats d\u0027administrateurs suivants: ... 2.Mr Gilles-Olivier Moury"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Lemmens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VF Corsult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un terme de six ans, les mandats d\u0027administrateurs suivants: ... 3.VF Corsult SPRL repr\u00E9sent\u00E9e par Mr Francis Lemmens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Barbarin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un terme de six ans, les mandats d\u0027administrateurs suivants: ... 4.Mr Jean-Pierre Barbarin (administrateur ind\u00E9pendant)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Mikolajczak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Consiges SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour un terme de six ans, les mandats d\u0027administrateurs suivants: ... 5.Consiges SA repr\u00E9sent\u00E9e par Mr Michel Mikolajczak (administrateur ind\u00E9pendant)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Semer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S2M Productions SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour un terme de six ans, S2M Productions SPRL repr\u00E9sent\u00E9e par Mr Maurice Semer en tant qu\u0027administrateur ind\u00E9pendant de la soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-08-18",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de trois ans, er qualit\u00E9 de commissaire pour les comptes statutaires ainsi que pour les comptes consolid\u00E9s la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB ... en tant que repr\u00E9sentant permanent pour exercer le mandat de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}
18-08-2014 Registered office moved from Auderghem/Bruxelles to Bressoux/Liège Registered-office change
  • avenue Jules Génicot 18, 1160 Auderghem/Bruxelles → rue du Moulin 320, 4020 Bressoux/Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bressoux/Li\u00E8ge",
        "region": null,
        "street": "rue du Moulin",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "320"
      },
      "old_address": {
        "city": "Auderghem/Bruxelles",
        "region": null,
        "street": "avenue Jules G\u00E9nicot",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2014-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de constater authentiquement le transfert du si\u00E8ge social de 1160 Auderghem/Bruxelles, avenue Jules G\u00E9nicot, 18 \u00E0 4020 Bressoux/Li\u00E8ge, rue du Moulin, 320 pris par d\u00E9cision du conseil d\u0027administration du 25 mars 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}
2013
03-10-2013 1 director appointed, 1 resigning Director changes
  • Francy LEMMENS, Bestuurder
  • Francy LEMMENS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francy LEMMENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VF Consult SPRL.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer \u00E0 la fonction d\u0027administrateur Monsieur Francy LEMMENS par la soci\u00E9t\u00E9 VF Consult SPRL., rue de Grady, 6 \u00E0 4130 ESNEUX, repr\u00E9sent\u00E9e par Monsieur Francy LEMMENS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francy LEMMENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VF Consult SPRL.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer \u00E0 la fonction d\u0027administrateur Monsieur Francy LEMMENS par la soci\u00E9t\u00E9 VF Consult SPRL., rue de Grady, 6 \u00E0 4130 ESNEUX, repr\u00E9sent\u00E9e par Monsieur Francy LEMMENS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}
03-01-2013 1 director appointed, 1 reappointed Director changes
  • Michel MIKOLAJCZAK, Bestuurder
  • Michel MERSCH, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MIKOLAJCZAK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CONSIGES S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de remplacer \u00E0 la fonction d\u0027administrateur Monsieur Michel MIKOLAJCZAK par la soci\u00E9t\u00E9 CONSIGES S.A.,avenue Van Gijsellaan, 16 \u00E0 1780 WEMMEL, repr\u00E9sent\u00E9e par Monsieur MIKOLAJCZAK."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MERSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Michel MERSCH, avenue du Centenaire, 30 \u00E0 4053 EMBOURG, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}
2011
19-12-2011 2 directors appointed, 1 reappointed Director changes
  • Jean-Pierre BARBARIN, Bestuurder
  • Michel MIKOLAJCZAK, Bestuurder
  • Dominique HERMANS-JACQUET, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre BARBARIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 1er juillet 2011, Monsieur Jean-Pierre BARBARIN et Monsieur Michel MIKOLAJCZAK \u00E0 la fonction d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2014;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MIKOLAJCZAK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 1er juillet 2011, Monsieur Jean-Pierre BARBARIN et Monsieur Michel MIKOLAJCZAK \u00E0 la fonction d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de mai 2014;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique HERMANS-JACQUET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de Madame Dominique HERMANS-JACQUET pour une dur\u00E9e de trois ans et de porter ses \u00E9moluments, index\u00E9s annuellement, \u00E0 12.500 euros par an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  }
}
2008
17-03-2008 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": "2008-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2005
03-08-2005 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": "2005-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.821.301",
    "name_full": "MOURY CONSTRUCT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Financiële holdings65231Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameFR MOURY CONSTRUCT
AbbreviationFR Solidecor
Registered office
Rue des Anglais 6A
4430 Ans, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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AGEPA INVEST BE 0424.445.571 · Sankt Vith
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative