Checked.be
Active
BE 0465.174.782Public limited company
TEMPORA
Oude Vijversstraat 44-46 ·1190 Vorst, Belgium· 27 yrs active
Sector: NACE 82300
(82300)
Conclusion
The computed 12-month bankruptcy probability of TEMPORA is 0.8% (low). The company has been active since 1999 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 | 27 yrs |
| Board | 11 |
| Locations | 4 |
| Publications | 24 |
Bankruptcy probability (12 mo)
0.8%
Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Higher-failure-rate region
+Lower-failure-rate sector
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1999, 27 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
No administrative flags
Financial overview
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 | 24-07-2025 | 2025-00305635 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00179773 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00184117 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20132393 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19200030 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-23900154 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-24900193 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25300439 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26200222 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-22100340 |
Directors & mandates
Current directors & mandates
-
Current02-04-2025 → present
-
SAEML Le Memorial de CaenLegal entityDirector· perm. rep.: Marie-Joseph Kléber ArhoulState Gazette act 24012630 (19-01-2024)Current19-01-2024 → present
-
Eleso srlLegal entityDirector· perm. rep.: Marc RemicheState Gazette act 24012630 (19-01-2024)Current27-09-2022 → present
2 events
- 19-01-2024 Appointed· Director
- 27-09-2022 Appointed· Director
-
SMA SRLLegal entityDirector· perm. rep.: Bruno Van LierdeState Gazette act 22114631 (27-09-2022)Current27-09-2022 → present
-
St'art SALegal entityDirector· perm. rep.: Corentin LecroartState Gazette act 22114631 (27-09-2022)Current22-03-2022 → present
-
Current01-12-2021 → present
-
Admara SRLLegal entityDirector· perm. rep.: Benoit RemicheState Gazette act 21084423 (14-07-2021)Current14-07-2021 → present
2 events
- 14-07-2021 Mandate renewed· Director
- 14-07-2021 Mandate renewed· Managing director
-
la SAEML pour la Gestion du Mémorial de la Bataille de Normandie "Un musée pour la paix"Legal entityDirector· perm. rep.: Stéphane GrimaldiState Gazette act 21084423 (14-07-2021)Current14-07-2021 → present
-
Mimatita SRLLegal entityDirector· perm. rep.: Raphaël RemicheState Gazette act 21084423 (14-07-2021)Current14-07-2021 → present
-
NV INVELLegal entityDirector· perm. rep.: Luc ClinckemaillieState Gazette act 21084423 (14-07-2021)Current14-07-2021 → present
-
NOSHAQ PARTNERSLegal entityDirector· perm. rep.: PETERS XavierState Gazette act 20098038 (26-08-2020)Current26-08-2020 → present
Historic, not recently confirmed (15)
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.
-
STRATEGIC MANAGEMENT ASSOCIATESLegal entityDirector· perm. rep.: Bruno Van LierdeState Gazette act 18161688 (07-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
PROFIMOLegal entityDirector· perm. rep.: Willem Jean-pierre MichielsenState Gazette act 17109451 (27-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
SOCIETE D'ECONOMIE MIXTE LOCALE POUR LA GESTION DU MEMORIAL DE LA BATAILLE DE NORMANDIE « UN MUSEE POUR LA PAIX »Legal entityDirector· perm. rep.: Stéphane GRIMALDIState Gazette act 16132091 (26-09-2016)Not recently confirmedlast confirmed in an act from 2016
-
ADMARA sprlLegal entityDirector· perm. rep.: Benoit REMICHEState Gazette act 16094473 (08-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Sa ProfimoLegal entityDirector· perm. rep.: Willem Jean-Pierre MICHIELSENState Gazette act 16094473 (08-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 21-08-2015 Appointed· Director
- 21-08-2015 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2014
3 events
- 08-08-2014 Mandate renewed· Director
- 08-08-2014 Appointed· Managing director
- 31-07-2008 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 08-08-2014 Appointed· Director
- 05-05-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2008
-
Not recently confirmedlast confirmed in an act from 2008
-
Not recently confirmedlast confirmed in an act from 2008
-
Not recently confirmedlast confirmed in an act from 2008
-
Groupe De BoeckLegal entityDirector· perm. rep.: Georges HoyosState Gazette act 04130013 (13-09-2004)Not recently confirmedlast confirmed in an act from 2004
Former directors (9)
-
FONDS D'INVESTISSEMENT DANS LES ENTREPRISES CULTURELLES "St'art"Legal entityDirector· perm. rep.: Corentin LECROARTState Gazette act 20098038 (26-08-2020)Former26-08-2020 → 17-03-2025
2 events
- 17-03-2025 Resigned· Director
- 26-08-2020 Appointed· Director
-
Former07-11-2018 → 12-03-2025
3 events
- 12-03-2025 Resigned· Director
- 27-09-2022 Mandate renewed· Director
- 07-11-2018 Appointed· Director
-
Former08-08-2014 → 03-09-2020
3 events
- 03-09-2020 Resigned· Director
- 13-06-2017 Mandate renewed· Director
- 08-08-2014 Mandate renewed· Director
-
Former31-07-2008 → 09-06-2020
4 events
- 09-06-2020 Resigned· Director
- 13-06-2017 Mandate renewed· Director
- 08-08-2014 Mandate renewed· Director
- 31-07-2008 Appointed· Director
-
Former- → 09-06-2020
-
Former08-07-2016 → 07-11-2018
2 events
- 07-11-2018 Resigned· Director
- 08-07-2016 Appointed· Director
-
Former31-07-2008 → 07-11-2018
4 events
- 07-11-2018 Resigned· Director
- 13-06-2017 Mandate renewed· Director
- 08-08-2014 Mandate renewed· Director
- 31-07-2008 Mandate renewed· Director
-
Former31-07-2008 → 21-08-2015
2 events
- 21-08-2015 Resigned· Director
- 31-07-2008 Appointed· Director
-
Former- → 13-09-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDIT SRLCurrent Statutory auditor · represented by Vincent Thyrion |
- | 27-09-2022 → present |
| ERNST & YOUNG BEDRIJFSREVISOREN-REVISEURS D'ENTREPRISES Statutory auditor · represented by Jacques Vandernoot succeeded by SCCRL RSM InterAudit in 2016 |
- | 13-09-2004 → 11-07-2016 |
| PROFIMO Statutory auditor · represented by Thierry Dupont |
- | - → 08-08-2014 |
| RSM INTERAUDIT Statutory auditor · represented by Bernard de Grand Ry succeeded by RSM INTERAUDIT SRL in 2022 |
- | 08-01-2021 → 27-09-2022 |
| SCCRL RSM InterAudit Statutory auditor · represented by Bernard de Grand Ry succeeded by RSM INTERAUDIT in 2021 |
- | 11-07-2016 → 08-01-2021 |
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 | 82300 |
| Legal form | Public limited company(014) |
| Incorporation | 07-01-1999 |
| Status | Active |
| Postal code | 1190 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Parent · 3 subsidiaries · 1 location
Control→
Parent · 61 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Bastogne War Museum
since 20142.239.042.882
Tempora S.A.
since 20152.242.336.924
Havenlaan 86, 1000 Brussel
since 20232.389.005.971
Place Paul-Emile Janson(TOU) -, 7500 Tournai
since 20262.389.006.070
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
2
(50%)
Brussels
2
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 82302C0161/00F000 | Wallonia | 8,403 m² | - | - |
| 21382C0278/00A000 | Brussels | 4,518 m² | 1 · 4,327 m² | 10.0 m · 3 fl. |
| 21814P0421/00S005indicative | Brussels | 1,211 m² | - | - |
| 57081F0332/00F000 ProtectedArchitectural ensemble |
Wallonia | 890 m² | 1 · 299 m² | 16.8 m · 4 fl. |
Methodology
via registered seat: 1 · via establishment units: 3
3 of 4 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
20-03-2026
State Gazette act
Resignations & appointments
2025
24-07-2025
NBB filing
Annual accounts filed
2024
28-06-2024
NBB filing
Annual accounts filed
2023
29-06-2023
NBB filing
Annual accounts filed
2022
01-07-2022
NBB filing
Annual accounts filed
2021
11-06-2021
NBB filing
Annual accounts filed
2020
30-06-2020
NBB filing
Annual accounts filed
2019
28-06-2019
NBB filing
Annual accounts filed
2018
28-06-2018
NBB filing
Annual accounts filed
2017
30-06-2017
NBB filing
Annual accounts filed
2016
23-06-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Capital history · 4
02-04-2025
v3.2
17-08-2023
v3.2
18-06-2021
v3.2
26-09-2016
v3.2
Address history · 1
31-12-2015
v3.2
All acts · 24
updated 4 months ago
2026
20-03-2026 1 director appointed, 1 resigning
- Bertrand Joiret, Bestuurder
- Xavier Peters, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Xavier Peters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bertrand Joiret",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA"
}
}2025
02-04-2025 Capital increase of €1,342,586 to €2,430,137.20
- €1.087.551,20 → €2.430.137,20
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1342586.0,
"currency": "EUR",
"after_eur": 2430137.2,
"delta_eur": 1342586.0,
"before_eur": 1087551.2,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-03-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million trois cent quarante-deux mille cing cent quatre-vingt-six euros (1.342.586,00 \u20AC) pour le porter d\u0027un million quatre-vingt-sept mille cinq cent cinquante et un euros vingt cents (1.087.551,20 \u20AC) \u00E0 deux millions quatre cent trente mille cent trente-sept euros vingt cents (2.430.137,20 \u20AC) par apports en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}12-03-2025 Gunther Broucke resigns as director
- Gunther Broucke, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Broucke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, acte la demission de Monsieur Gunther Broucke, domicili\u00E9 \u00E0 2800 Mechelen, Sint-Gommarusstraat 42/102, n\u00E9 \u00E0 Courtrai, le 12.03.1964 (N.N 64.03.12.305-21) comme administrateur et le remercie.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}2024
19-01-2024 1 director appointed, 1 reappointed
- Marc Remiche, Bestuurder
- Marie-Joseph Kléber Arhoul, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Joseph Kl\u00E9ber Arhoul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAEML Le Memorial de Caen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027Administration est inform\u00E9 que le repr\u00E9sentant de la SAEML Le Memorial de Caen (siret 348 713 694 00019) sera d\u00E9sormais Marie-Joseph Kl\u00E9ber Arhoul en remplacement de St\u00E9phane Grimaldi.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Remiche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eleso srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Administrateur Eleso srl repr\u00E9sent\u00E9e par Monsieur Marc Remiche"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}2023
17-08-2023 Capital decrease of €3,550,000 to €1,087,551.20
- €4.637.551,20 → €1.087.551,20
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 3550000.0,
"currency": "EUR",
"after_eur": 1087551.2,
"delta_eur": -3550000.0,
"before_eur": 4637551.2,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois millions cing cent cinquante mille euros (3.550.000,00 \u20AC), pour le porter de quatre millions six cent trente-sept mille cing cent cinquante et un euros vingt cents (4.637.551,20 \u20AC) \u00E0 un million quatre-vingt-sept mille cinq cent cinquante et un euros vingt cents (1.087.551,20 \u20AC), sans annulation d\u0027actions exitantes, par apurement des pertes report\u00E9es constat\u00E9es dans le bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2022.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}2022
27-09-2022 1 director appointed, 4 reappointed
- Marc Remiche, Bestuurder
- Bruno Van Lierde, Bestuurder
- Gunther Broucke, Bestuurder
- Corentin Lecroart, Bestuurder
- Vincent Thyrion, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Lierde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SMA SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouveliement du mandat d\u0027administrateur de SMA SRL, repr\u00E9sent\u00E9e par Bruno Van Lierde (et sa nomination \u00E0 la pr\u00E9sidence du CA), pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027AGO de juin 2026, aux m\u00EAmes conditions que les conditions de 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Broucke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur de Gunther Broucke, pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027AGO de juin 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Remiche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eleso SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination en tant qu\u0027administrateur d\u0027Eleso SRL, repr\u00E9sent\u00E9e par Marc Remiche, pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027AGO de juin 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corentin Lecroart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "St\u0027art SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine le remplacement d\u0027Alexandre Berbinschi par Corentin Lecroart, en tant que repr\u00E9sentant de St\u0027art SA au conseil d\u0027administration, depuis le CA du 22/03/22, et ce pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027AGO de juin 2026."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Thyrion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une dur\u00E9e de trois ans. RSM InterAudit SRL a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises associ\u00E9 pour l\u0027exercice de ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}2021
01-12-2021 Articles of association amended
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": "2021-11-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "\u00E0 chaque administrateur ainsi qu\u0027\u00E0 Monsieur S\u00E9bastien VAN YPERSELE, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembi\u00E9e notamment pour la mise \u00E0 jour du registre des actionnaires",
"holder_kbo": null,
"holder_name": "S\u00E9bastien VAN YPERSELE",
"scope_categories": [
"filing",
"administrative"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-07-2021 1 director appointed, 4 reappointed
- Raphaël Remiche, Bestuurder
- Benoit Remiche, Bestuurder
- Luc Clinckemaillie, Bestuurder
- Stéphane Grimaldi, Bestuurder
- Benoit Remiche, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Remiche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Admara SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur d\u0027Admara SRL, ayant son si\u00E8ge social Rue Br\u00E9art 48 \u00E0 1060 Bruxelles et repr\u00E9sent\u00E9e par son administrateur Benoit Remiche, pour un mandat de cinq ans, prenant fin lors de l\u0027AGO de juin 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Remiche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mimatita SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination au titre d\u0027administrateur de Mimatita SRL, ayant son si\u00E8ge social Rue des Ailes 60, 1030 Bruxelles et repr\u00E9sent\u00E9e par Rapha\u00EBl Remiche, pour un mandat de cing ans, prenant fin lors de l\u0027AGO de juin 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Clinckemaillie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Invel NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur d\u0027Invel NV, ayant son si\u00E8ge social Groene Boomgaard 5, 8501 Heule (Kortrijk) et repr\u00E9sent\u00E9e par son administrateur Luc Clinckemaillie, pour un mandat de cing ans, prenant fin lors de l\u0027AGO de juin 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Grimaldi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "la SAEML pour la Gestion du M\u00E9morial de la Bataille de Normandie \u0022Un mus\u00E9e pour la paix\u0022",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur de la SAEML pour la Gestion du M\u00E9morial de la Bataille de Normandie \u0022Un mus\u00E9e pour la paix\u0022, ayant son si\u00E8ge social \u00E0 l\u0027Esplanade du g\u00E9n\u00E9ral Dwight Eisenhower, 14000 Caen, France et repr\u00E9sent\u00E9e par son repr\u00E9sent"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benoit Remiche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Admara SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 d\u0027Admara SRL ayant comme repr\u00E9sentant permanent son administrateur Monsieur Benoit Remiche, domicili\u00E9 rue A. Br\u00E9art 48 \u00E0 1060 Bruxelles, pour une dur\u00E9e de 5 ans (solt jusqu\u0027\u00E0 l\u0027AGO de juin 2026) avec pouvoirs de gestion journali\u00E8re, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}18-06-2021 Capital increase of €155,587.74 to €3,330,477.48
- €3.174.889,74 → €3.330.477,48
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 155587.74,
"currency": "EUR",
"after_eur": 3330477.48,
"delta_eur": 155587.74,
"before_eur": 3174889.74,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-05-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent cinquante-cing mille cing cent quatre-vingt-sept euros septante-quatre cents (155.587,74 \u20AC) pour le porter de trois millions cent septante-quatre mille huit cent quatre-vingt-neuf euros septante-quatre cents (3.174.889,74 \u20AC) \u00E0 trois millions trois cent trente mille quatre cent septante-sept euros quarante-huit cents (3.330.477,48 \u20AC) par apport en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 94368.12,
"currency": "EUR",
"after_eur": 3424845.6,
"delta_eur": 94368.12,
"before_eur": 3330477.48,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-05-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de nonante-quatre mille trois cent soixante-huit euros douze cents (94.368,12 \u20AC) pour le porter de trois millions trois cent trente mille quatre cent septante-sept euros quarante-huit cents (3.330.477,48 \u20AC) \u00E0 trois millions quatre cent vingt-quatre mille huit cent quarante-cing euros soixante cents (3.424.845,60 \u20AC), sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u0022prime d\u0027\u00E9mission\u0022",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}08-01-2021 3 resigning, 2 reappointed
- Christian De Boeck, Bestuurder
- Wilhem Michielsen, Bestuurder
- Bernard Remiche, Bestuurder
- Bernard de Grand Ry, Commissaris
- Vincent Thyrion, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian De Boeck",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-09",
"evidence_quote": "Les mandats des administrateurs Christian De Boeck et Wilhem Michielsen venaient \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGE du 9 juin 2020; ils n\u0027ont pas \u00E9t\u00E9 renouvel\u00E9s."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilhem Michielsen",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-09",
"evidence_quote": "Les mandats des administrateurs Christian De Boeck et Wilhem Michielsen venaient \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGE du 9 juin 2020; ils n\u0027ont pas \u00E9t\u00E9 renouvel\u00E9s."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Remiche",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-03",
"evidence_quote": "Le mandant d\u0027administrateur de Bernard Remiche a pris fin le 3 septembre 2020, suite au d\u00E9c\u00E8s de ce dernier."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard de Grand Ry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Commissaire RSM InterAudit a inform\u00E9 la soci\u00E9t\u00E9 Tempora SA que pour l\u0027exercice du mandat de commissaire, RSM InterAudit sera d\u00E9sormais repr\u00E9sent\u00E9e par Bernard de Grand Ry et Vincent Thyrion."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Thyrion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Commissaire RSM InterAudit a inform\u00E9 la soci\u00E9t\u00E9 Tempora SA que pour l\u0027exercice du mandat de commissaire, RSM InterAudit sera d\u00E9sormais repr\u00E9sent\u00E9e par Bernard de Grand Ry et Vincent Thyrion."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}2020
26-08-2020 Articles of association amended
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": "2020-07-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts.",
"holder_kbo": "0890.388.338",
"holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"filing",
"statute_coordination"
],
"with_substitution": false
},
{
"quote": "aux administrateurs ainsi qu\u0027\u00E0 Monsieur S\u00E9bastien VAN YPERSELE, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires;",
"holder_kbo": null,
"holder_name": "administrateurs",
"scope_categories": [
"administrative_procedures",
"shareholder_register_update"
],
"with_substitution": true
},
{
"quote": "aux administrateurs ainsi qu\u0027\u00E0 Monsieur S\u00E9bastien VAN YPERSELE, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires;",
"holder_kbo": null,
"holder_name": "Monsieur S\u00E9bastien VAN YPERSELE",
"scope_categories": [
"administrative_procedures",
"shareholder_register_update"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
01-07-2019 Bernard de Grand Ry appointed as statutory auditor
- Bernard de Grand Ry, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard de Grand Ry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confie le mandat de commissaire \u00E0 la SCCRL RSM InterAudit pour une dur\u00E9e de trois ans: RSM InterAudit a design\u00E9 comme representant Monsieur Bernard de Grand Ry et Madame Sophie ruelle, reviseurs d\u0027entreprises, pour l\u0027exercice de ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}2018
07-11-2018 2 directors appointed, 2 resigning
- Bruno Van Lierde, Bestuurder
- Gunther Broucke, Bestuurder
- Luc de Voghel, Bestuurder
- Bruno Van Lierde, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc de Voghel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, acte le demissions de: - Luc de Voghel, domicili\u00E9 \u00E0 1000 Bruxelles, rue des Minimes 39, n\u00E9 \u00E0 uccle, le 18 avril 1934 (N.N 34.04.18.351-45) comme administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Lierde",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, acte le demissions de: - Bruno Van Lierde, domicili\u00E9 \u00E0 1180 uccle, Avenue du Hamoir 24B, n\u00E9 \u00E0 Bruxelles, le 11 avril 1956 (N.N 56.04.11.181.14) comme administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Lierde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449406542",
"name": "SA SMA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer comme administrateurs pour un mandat de quatre ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianire 2022: - la SA SMA (BE0449.406.542), dont son si\u00E9ge social est \u00E9tabli \u00E0 l\u0027avenue du Hamoir 24B \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par son administrateur d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Broucke",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer comme administrateurs pour un mandat de quatre ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordianire 2022: ... -Gunther Broucke, domicili\u00E9 \u00E0 2800 Mechelen, Sint Gommarusstraat 42/102, n\u00E9 \u00E0 Courtrai, le 12.03.1964 (N.N 64.03.12.305.21)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}2017
27-07-2017 4 reappointed
- Bernard REMICHE, Bestuurder
- Luc de VOGHEL, Bestuurder
- Christian DE BOECK, Bestuurder
- Willem Jean-pierre Michielsen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard REMICHE",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandant d\u0027administrateur de: Monsieur Bernard REMICHE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc de VOGHEL",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandant d\u0027administrateur de: Monsieur Luc de VOGHEL"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DE BOECK",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandant d\u0027administrateur de: Monsieur Christian DE BOECK"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Jean-pierre Michielsen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430063851",
"name": "Profimo SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-13",
"evidence_quote": "La soci\u00E9t\u00E9 anonyme PROFIMO, dont le si\u00E8ge est situ\u00E9 avenue du Pr\u00E8 au Bois, 5A \u00E0 1640 Rhode-Saint-Gen\u00E8se, RPM BRUXELLES 0430.063.851 repr\u00E9sent\u00E9e par Monsieur Willem Jean-pierre Michielsen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}2016
26-09-2016 Capital increase of €151,525 to €1,526,525
- €1.375.000 → €1.526.525
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 151525.0,
"currency": "EUR",
"after_eur": 1526525.0,
"delta_eur": 151525.0,
"before_eur": 1375000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-09-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de 151.525,00 euros pour le porter de 1.375.000,00 euros \u00E0 1.526.525,00 euros, par un tiers non actionnaire... par apport en esp\u00E8ces d\u0027un montant total de 300.000,00 euros, int\u00E9gralement lib\u00E9r\u00E9... Elle d\u00E9cide \u00E9galement d\u0027affecter la diff\u00E9rence entre le montant de l\u0027augmentation de capital et le montant de la valeur de souscription, \u00E0 savoir 148.475,00 euros, sur un compte \u0022primes d\u0027\u00E9mission\u0022.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 148475.0,
"currency": "EUR",
"after_eur": 1675000.0,
"delta_eur": 148475.0,
"before_eur": 1526525.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-09-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de 148.475,00 euros, pour le porter de 1.526.525,00 euros \u00E0 1.675.000,00 euros, sans \u00E9mission de nouvelles actions, par incorporation du compte \u0022primes d\u0027\u00E9mission\u0022 pour un montant de 148.475,00 euros.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}11-07-2016 Thierry Dupont appointed as statutory auditor
- Thierry Dupont, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Dupont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confie le mandat de commissaire \u00E0 la SCCRL RSM InterAudit pour une dur\u00E9e de trois ans; RSM InterAudit a d\u00E9sign\u00E9 comme Tepr\u00E9sentant Monsieur Thierry Dupont ou Monsieur Bernard de Grand Ry, r\u00E9viseur d\u0027entreprises, pour l\u0027exercice de ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}08-07-2016 3 directors appointed
- Bruno Van Lierde, Bestuurder
- Benoit REMICHE, Bestuurder
- Willem Jean-Pierre MICHIELSEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Lierde",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer comme administrateur pour un mandat de six ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2022: Monsieur Bruno Van Lierde, n\u00E9 le 11 avril 1956 \u00E0 Bruxelles, domicili\u00E9 \u00E0 l\u0027avenue Hamoir 24B \u00E0 1180 Uccle."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit REMICHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ADMARA sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Administrateur D\u00E9l\u00E9gu\u00E9 Sprl ADMARA represent\u00E9e par Monsieur Benoit REMICHE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Jean-Pierre MICHIELSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sa Profimo",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Administrateur et Pr\u00E9sident du CA Sa Profimo repr\u00E9sent\u00E9e par Monsieur Willem Jean-Pierre MICHIELSEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}2015
31-12-2015 Registered office moved from St Gilles to Forest
- Rue de Suisse 29, 1060 St Gilles → Rue des Anciens Etangs 44-46, 1190 Forest
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "Brussels",
"street": "Rue des Anciens Etangs",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "44-46"
},
"old_address": {
"city": "St Gilles",
"region": "Brussels",
"street": "Rue de Suisse",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "29"
},
"effective_date": "2016-01-01",
"evidence_quote": "A dater du 1 janvier 2016, le si\u00E8ge social de TEMPORA sa est transf\u00E9r\u00E9: rue des Anciens Etangs 44-46 \u00E0 1190 Forest."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}21-08-2015 3 directors appointed, 1 resigning
- Benoit REMICHE, Bestuurder
- Raphael REMICHE, Bestuurder
- Benoît Remiche, Gedelegeerd bestuurder
- ADMARA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADMARA",
"address": null,
"birth_date": null
},
"evidence_quote": "Acte la d\u00E9mission de Monsieur Benoit Remiche, n\u00E9 le 19 mai 1957 \u00E0 Li\u00E8ge, domicili\u00E9 \u00E0 la la rue A. Br\u00E9art 48 \u00E0 1060 St Gilles. (N.N 57.05.19-237.37) comme administrateur et ie remercie.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit REMICHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466626319",
"name": "ADMARA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs pour un mandat de six ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2021: La soci\u00E9t\u00E9 Priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 ADMARA\u0022, ayant son si\u00E8ge social \u00E0 St Gilles (1060 Bruxelles), rue A. Br\u00E9art 48 (N\u00B0 d\u0027entreprise 0466.626.319), represent\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raphael REMICHE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs pour un mandat de six ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2021: ... Monsieur Raphael REMICHE, n\u00E9 le 26 ao\u00FBt 1990 \u00E0 Uccle, domicili\u00E9 \u00E0 l\u0027Avenue Jupiter 115 \u00E0 1190 Forest. (N.N 90.08.26-261.32)."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Remiche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466626319",
"name": "ADMARA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022 ADMARA \u0022 ayant comme repr\u00E9sentant permanent son g\u00E9rant Monsieur Beno\u00EEt Remiche domicili\u00E9! rue A. Br\u00E9art 48 \u00E0 1060 St Gilles avec pouvoir de gestion journali\u00E8re, de repr\u00E9sentation et de su"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}17-07-2015 Articles of association amended
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": "2015-06-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Les comparants d\u00E9clarent conf\u00E9rer tous pouvoirs: - au conseil d\u0027administration, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment pour la mise \u00E0 jour du registre des actionnaires. - au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": "0890.388.338",
"holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"administrative_filing",
"statute_coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2014
08-08-2014 2 directors appointed, 1 resigning, 5 reappointed
- Willem Jean-Pierre Michielsen, Bestuurder
- Benoit Remiche, Gedelegeerd bestuurder
- Thierry Dupont, Commissaris
- Benoit REMICHE, Bestuurder
- Bernard REMICHE, Bestuurder
- Luc de VOGHEL, Bestuurder
- Christian DE BOECK, Bestuurder
- PROFIMO, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Dupont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430063851",
"name": "SCCRL RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Donne d\u00E9charge sans r\u00E9serve au Commissaire r\u00E9viseur de la SCCRL RSM INTERAUDIT represent\u00E9 par Monsieur Thierry Dupont et \u00E0 tous les administrateurs individuellement pour l\u0027exercice de leur mandat pour l\u0027exercice social 2013.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit REMICHE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandant d\u0027administrateur de: Monsieur Benoit REMICHE",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard REMICHE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandant d\u0027administrateur de: Monsieur Bernard REMICHE",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc de VOGHEL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandant d\u0027administrateur de: Monsieur Luc de VOGHEL",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DE BOECK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandant d\u0027administrateur de: Monsieur Christian DE BOECK",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PROFIMO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandant d\u0027administrateur de: La soci\u00E9t\u00E9 anonyme PROFIMO, dont le si\u00E8ge social est situ\u00E9 avenue du Pr\u00E8 au Bois, 5A \u00E0 1640 Rhode-Saint-Gen\u00E8se, RPM BRUXELLES 0430.063.851",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Jean-Pierre Michielsen",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Willem Jean-Pierre Michielsen repr\u00E9sent\u00E9 par PROFIMO sa est d\u00E9sign\u00E9 Pr\u00E9sident du Conseil"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Benoit Remiche",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Benoit Remiche est d\u00E9sign\u00E9 Administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}2010
05-05-2010 Willem Jean-Pierre Michielsen appointed as director
- Willem Jean-Pierre Michielsen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Jean-Pierre Michielsen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur: Monsieur Willem Jean-Pierre Michielsen, domicili\u00E9 avenue du Pr\u00E9 au Bois, 5A \u00E0 1640 Rhode-Saint-Gen\u00E8se, n\u00E9 \u00E0 Anderlecht, le 12 f\u00E9vrier 1943, NN:43.02.12-311.52"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}2008
31-07-2008 5 directors appointed, 3 reappointed
- ADMARA, Bestuurder
- Christian DE BOECK, Bestuurder
- Georges HOYOS, Bestuurder
- Bemard REMICHE, Bestuurder
- François REMICHE, Bestuurder
- Marc GIGET, Bestuurder
- Benoit REMICHE, Bestuurder
- Luc de VOGHEL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc GIGET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E8n\u00E9rale d\u00E9cide de reconduire le mandat d\u0027administrateur de : Monsieur Marc GIGET"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit REMICHE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E8n\u00E9rale d\u00E9cide de reconduire le mandat d\u0027administrateur de : Monsieur Benoit REMICHE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc de VOGHEL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E8n\u00E9rale d\u00E9cide de reconduire le mandat d\u0027administrateur de : Monsieur Luc de VOGHEL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADMARA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ADMARA, dont le si\u00E8ge social est situ\u00E9 rue Antoine Br\u00E9art, 48 \u00E0 1060 Bruxelles, RPM BRUXELLES 0466.626.319"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DE BOECK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur: ... Monsieur Christian DE BOECK"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges HOYOS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur: ... Monsieur Georges HOYOS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bemard REMICHE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur: ... Monsieur Bemard REMICHE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois REMICHE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur: ... Monsieur Fran\u00E7ois REMICHE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}2004
13-09-2004 1 director appointed, 1 resigning, 1 reappointed
- Georges Hoyos, Bestuurder
- Laurent Levaux, Bestuurder
- Jacques Vandernoot, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rate acte la d\u00E9mission de Monsieur Laurent Levaux demeurant \u00E0 4910 Theux, Vieux Bassay, Haut Desni\u00E9, de sa fonction d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Hoyos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupe De Boeck",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 anonyme \u0022Groupe De Boeck\u0022 ayant son si\u00E8ge social \u00E0 1000 Bruxelles, rue des Minimes, 39 repr\u00E9sent\u00E9e par Monsieur Georges Hoyos, demeurant \u00E0 1310 La Hulpe, rue Semal, 42."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jacques Vandernoot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren-Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaire Reviseur \u0022Ernst \u0026 Young Bedrijfsrevisoren-Reviseurs d\u0027Entreprises\u0022, repr\u00E9sent\u00E9e par Monsieur Jacques Vandernoot, Associ\u00E9, Reviseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.174.782",
"name_full": "TEMPORA",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Organisatie van salons, tentoonstellingen en beurzen74872Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300Eetgelegenheden met volledige bediening56101Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met volledige bediening56111Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Catering56210Catering van evenementen56210
Primary activity highlighted.
Names & trade names
| Legal nameFR | TEMPORA |
Registered office
Oude Vijversstraat 44-46
1190 Vorst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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