Experconsult
La probabilité de faillite calculée de Experconsult sur 12 mois est de < 0,1% (très faible). Les comptes annuels de 2024 montrent des capitaux propres de €1,69M et un résultat net de €47k. Les capitaux propres restent stables sur les exercices déposés (±0,2 % par an). La solvabilité se classe au-dessus de 73 % des 384 entreprises du même secteur (exercice 2024). L'entreprise est active depuis 1994 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €1,69M |
| Résultat net | €47k |
| Effectif (ETP) | 4,6 |
| Mieux que le secteur | 73% |
Profil solide, solvabilité en tête.
Les 5 axes sont calculés sur des données lues par Checked.
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative figurent dans Kantoor S.
Voir les plans →Comment calculons-nous cela ?
La tendance est une médiane robuste de toutes les pentes par paires d'exercices (Theil-Sen), de sorte qu'une seule année atypique ne peut pas détourner la ligne. Pour les séries strictement positives, nous calculons aussi une variante log (croissance annuelle composée) et retenons celle qui décrit le mieux les chiffres.
La zone autour de la projection vaut 1,8 × l'écart absolu médian par rapport à la tendance et s'élargit chaque année (×1 / ×1,6 / ×2,2), avec un minimum de 8 % de la dernière valeur. C'est une marge indicative, pas un intervalle de confiance statistique.
Une série dont les écarts dépassent 35 % du niveau est trop volatile : nous ne montrons alors délibérément aucune projection. Toute projection suppose une politique inchangée et ignore les informations non publiques (carnet de commandes, contrats, levées de fonds).
| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 75,9% | 50,3% | |
| Résultat net | €47k | €70k | |
| Capitaux propres | €1,69M | €127k | |
| Frais de personnel | €349k | €135k | |
| Employés (ETP) | 4,6 | 2,3 |
Afficher 13 autres indicateurs
| Exercice | 2024 |
|---|---|
| Dépôt | verkort |
| Chiffre d'affaires | €2,67M |
| EBITDA | €76k |
| Résultat net | €47k |
| Cash-flow | €75k |
| Frais de personnel | €349k |
| Impôts sur le résultat | - |
| Dividendes | - |
| Total actif | €2,23M |
| Capitaux propres | €1,69M |
| Dettes | €537k |
| dont ≤ 1 an | €498k |
| dont > 1 an | - |
| Fonds de roulement | €1,51M |
| Employés (ETP) | 4,6 |
| 2024 | |
|---|---|
| Current ratio | 4,04 |
| Quick ratio | 4,04 |
| Ratio fonds de roulement | 67,9% |
| Solvabilité | 75,9% |
| Debt / equity | 0,32 |
| Endettement à long terme | - |
| Interest coverage | 157,27 |
| Rentabilité brute | - |
| Rentabilité nette | 1,8% |
| ROA | 2,1% |
| ROE | 2,8% |
| Marge EBITDA | 2,9% |
| Crédit clients (DSO) | 64d |
| Crédit fournisseurs (DPO) | - |
| Rotation des stocks | - |
| Jours de stock (DSI) | - |
Comptes annuels complets (21 postes)
| Poste | Code | 2024 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €2,23M |
| Actifs immobilisés | 21/28 | €217k |
| Immobilisations incorporelles | 21 | €33k |
| Immobilisations corporelles | 22/27 | €2k |
| Immobilisations financières | 28 | €182k |
| Actifs circulants | 29/58 | €2,01M |
| Créances à un an au plus | 40/41 | €467k |
| Valeurs disponibles | 54/58 | €1,53M |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €2,23M |
| Capitaux propres | 10/15 | €1,69M |
| Apport / capital | 10/11 | €676k |
| Bénéfice (perte) reporté(e) | 14 | €1,02M |
| Dettes | 17/49 | €537k |
| Dettes à un an au plus | 42/48 | €498k |
| Dettes commerciales à un an au plus | 44 | €380k |
| Compte de résultats | ||
| Chiffre d'affaires | 70 | €2,67M |
| Résultat d'exploitation | 9901 | €48k |
| Charges financières | 65 | €807 |
| Résultat avant impôts | 9903 | €47k |
| Résultat de l'exercice | 9904 | €47k |
| Résultat à affecter | 9905 | €47k |
-
Actif24-06-2026 → auj.
2 événements
- 24-06-2026 Nommé· Administrateur
- 24-06-2026 Nommé· Administrateur
Anciens dirigeants (1)
-
Ancien- → 05-08-2026
2 événements
- 05-08-2026 Démission· Administrateur
- 24-06-2026 Démission· Administrateur
| NACE primaire | Activités dans le domaine de l’alimentation(86995) |
| Forme juridique | ASBL(017) |
| Date de constitution | 21-10-1994 |
| Status | Actif |
| Code postal | 1000 |
Afficher 1 autres entreprises à dirigeant commun
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21803C0005/00E000 | Bruxelles | 1 925 m² | 1 · 1 611 m² | 29,4 m · 9 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
05-08-2026 General meeting · Officer resignation · Officer appointment
- Publication: 05/08/2026 · Experconsult
- Filing: 29 2026 · Experconsult
- General meeting: 2026-06-24 · Experconsult
- Officer resignation: role: administrateur · Gérard APRUZZESE
- Officer appointment: role: administrateur, start_date: 2026-06-24 · Paul-Philippe HICK
Détails techniques
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- Publication: 05/08/2026 · Experconsult
- Filing: 29/07/2028 · Experconsult
- General meeting: 24/06/2026 · Experconsult
- Officer resignation: role: bestuurder, end_date: 2026-06-24 · Gérard APRUZZESE
- Officer appointment: role: bestuurder, start_date: 2026-06-24 · Paul-Philippe HICK
Détails techniques
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}26-09-2025 Act object · General meeting · Officer resignation · Auditor appointment
- Act object: Mandat réviseur · Experconsult
- Publication: 2025-09-26 · Experconsult
- Filing: 2025-09-19 · Experconsult
- General meeting: 2025-06-25 · Experconsult
- Officer resignation: role: commissaire · RSM
- Auditor appointment: role: commissaire, term_end: première assemblée générale ordinaire statuant sur les comptes 2027 · BDO Réviseurs d'Entreprises
Détails techniques
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- Act object: Mandaat revisor · Experconsult
- Publication: 2025-09-26 · Experconsult
- Filing: 2025-09-19 · Experconsult
- General meeting: 2025-06-25 · Experconsult
- Auditor resignation: role: commissaris · RSM, bedrijfsrevisoren
- Auditor appointment: role: commissaris · BDO Bedrijfsrevisoren
- Mandate term: tot de eerste gewone algemene vergadering die zich uitspreekt over de rekeningen 2027 · BDO Bedrijfsrevisoren
Détails techniques
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}23-01-2025 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Nomination - Démission · Experconsult
- Publication: 2025-01-23 · Experconsult
- Filing: 2025-01-14 · Experconsult
- General meeting: 2024-12-11 · Experconsult
- Officer resignation: role: administrateur, end_date: 2024-12-11 · Sébastien Choquet
- Officer appointment: role: administrateur, start_date: 2024-12-11 · Frédéric Hennaut
Détails techniques
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}23-01-2025 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Benoeming - ontslag · Experconsult
- Publication: 2025-01-23 · Experconsult
- Filing: 2025-01-14 · Experconsult
- General meeting: 2024-12-11 · Experconsult
- Officer resignation: role: bestuurder, end_date: 2024-12-11 · Sébastien Choquet
- Officer appointment: role: bestuurder, start_date: 2024-12-11 · Frédéric Hennaut
Détails techniques
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}02-08-2024 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Nominations - Démissions - Renouvellement mandats · Experconsult
- Publication: 2024-08-02 · Experconsult
- General meeting: 2024-06-26 · Experconsult
- Officer resignation: role: administrateur, end_date: 2024-06-26 · Vincent Van Damme
- Officer reappointment: role: administrateur, term: indéterminée, start_date: 2024-06-26 · Gérard Apruzzese
- Officer reappointment: role: administrateur, term: indéterminée, start_date: 2024-06-26 · Sébastien Choquet
- Officer reappointment: role: administrateur, term: indéterminée, start_date: 2024-06-26 · Pierre Cools
- Officer reappointment: role: administrateur, term: indéterminée, start_date: 2024-06-26 · Eric Degros
- Officer reappointment: role: administrateur, term: indéterminée, start_date: 2024-06-26 · Martine Magnee
- Officer reappointment: role: administrateur, term: indéterminée, start_date: 2024-06-26 · Chris Reniers
- Officer reappointment: role: administrateur, term: indéterminée, start_date: 2024-06-26 · Didier Reynaerts
- Officer reappointment: role: administrateur, term: indéterminée, start_date: 2024-06-26 · Freddy Van Den Spiegel
- Board composition: role: administrateur, as_of: 2024-06-26 · Gérard Apruzzese
- Board composition: role: administrateur, as_of: 2024-06-26 · Ann Bayart
- Board composition: role: administrateur, as_of: 2024-06-26 · Jean-Paul Bonjean
- Board composition: role: administrateur, as_of: 2024-06-26 · Sébastien Choquet
- Board composition: role: administrateur, as_of: 2024-06-26 · Pierre Cools
- Board composition: role: administrateur, as_of: 2024-06-26 · Eric Degros
- Board composition: role: administrateur délégué, as_of: 2024-06-26 · Olivier Legrand
- Board composition: role: administrateur, as_of: 2024-06-26 · Martine Magnee
- Board composition: role: administrateur, as_of: 2024-06-26 · Fabienne Pauwels
- Board composition: role: administrateur, as_of: 2024-06-26 · Chris Reniers
- Board composition: role: administrateur, as_of: 2024-06-26 · Didier Reynaerts
- Board composition: role: administrateur, vice-président, as_of: 2024-06-26 · Alain Thirion
- Board composition: role: administrateur, as_of: 2024-06-26 · Freddy Van Den Spiegel
- Board composition: role: administrateur, Président, as_of: 2024-06-26 · Patrick Verertbruggen
Détails techniques
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}02-08-2024 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Benoemingen - ontslagen - Hernieuwing mandaten · Experconsult
- Publication: 2024-08-01 · Experconsult
- General meeting: 2024-06-26 · Experconsult
- Officer resignation: role: bestuurder, end_date: 2024-06-26 · Vincent Van Damme
- Officer reappointment: role: bestuurder, term: onbepaalde duur, start_date: 2024-06-26 · Gérard Apruzzese
- Officer reappointment: role: bestuurder, term: onbepaalde duur, start_date: 2024-06-26 · Sébastien Choquet
- Officer reappointment: role: bestuurder, term: onbepaalde duur, start_date: 2024-06-26 · Pierre Cools
- Officer reappointment: role: bestuurder, term: onbepaalde duur, start_date: 2024-06-26 · Eric Degros
- Officer reappointment: role: bestuurder, term: onbepaalde duur, start_date: 2024-06-26 · Martine Magnee
- Officer reappointment: role: bestuurder, term: onbepaalde duur, start_date: 2024-06-26 · Chris Reniers
- Officer reappointment: role: bestuurder, term: onbepaalde duur, start_date: 2024-06-26 · Didier Reynaerts
- Officer reappointment: role: bestuurder, term: onbepaalde duur, start_date: 2024-06-26 · Freddy Van Den Spiegel
- Board composition: role: bestuurder, as_of: 2024-06-26 · Gérard Apruzzese
- Board composition: role: bestuurder, as_of: 2024-06-26 · Ann Bayart
- Board composition: role: bestuurder, as_of: 2024-06-26 · Jean-Paul Bonjean
- Board composition: role: bestuurder, as_of: 2024-06-26 · Sébastien Choquet
- Board composition: role: bestuurder, as_of: 2024-06-26 · Pierre Cools
- Board composition: role: bestuurder, as_of: 2024-06-26 · Eric Degros
- Board composition: role: afgevaardigd bestuurder, as_of: 2024-06-26 · Olivier Legrand
- Board composition: role: bestuurder, as_of: 2024-06-26 · Martine Magnee
- Board composition: role: bestuurder, as_of: 2024-06-26 · Fabienne Pauwels
- Board composition: role: bestuurder, as_of: 2024-06-26 · Chris Reniers
- Board composition: role: bestuurder, as_of: 2024-06-26 · Didier Reynaerts
- Board composition: role: bestuurder, ondervoorzitter, as_of: 2024-06-26 · Alain Thirion
- Board composition: role: bestuurder, as_of: 2024-06-26 · Freddy Van Den Spiegel
- Board composition: role: bestuurder, Voorzitter, as_of: 2024-06-26 · Patrick Verertbruggen
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}17-08-2023 Act object · General meeting · Auditor reappointment
- Act object: mandaat revisor · Experconsult
- Publication: 17/08/2020 · Experconsult
- Filing: 08/08/2023 · Experconsult
- General meeting: 28/06/2023 · Experconsult
- Auditor reappointment: role: commissaris, term_end: eerste gewone algemene vergadering die zich uitspreekt over de rekeningen 2025 · RSM InterAudit
Détails techniques
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}17-08-2023 Act object · General meeting · Auditor reappointment
- Act object: mandat réviseur · Experconsult
- Publication: 2023-08-17 · Experconsult
- Filing: 2023-08-08 · Experconsult
- General meeting: 2023-06-28 · Experconsult
- Auditor reappointment: role: commissaires, term_end: première assemblée générale ordinaire statuant sur les comptes 2025 · RSM interAudit scrl
Détails techniques
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}15-09-2022 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Nominations - Démissions - Renouvellement mandats - Mise en conformité des statuts · Experconsult
- Publication: 2022-09-15 · Experconsult
- Filing: 2022-09-06 · Experconsult
- General meeting: 2022-06-28 · Experconsult
- Officer resignation: role: administrateur · Francis Colaris
- Officer resignation: role: administrateur · Jean-Paul Parmentier
- Officer appointment: role: administrateur, start_date: 2022-06-28 · Ann Bayart
- Officer appointment: role: administrateur, start_date: 2022-06-28 · Didier Reynaerts
- Officer reappointment: role: administrateur, start_date: 2022-06-28 · Jean-Paul Bonjean
- Officer reappointment: role: administrateur, start_date: 2022-06-28 · Olivier Legrand
- Officer reappointment: role: administrateur, start_date: 2022-06-28 · Fabienne Pauwels
- Officer reappointment: role: administrateur, start_date: 2022-06-28 · Alain Thirion
- Officer reappointment: role: administrateur, start_date: 2022-06-28 · Vincent Van Damme
- Officer reappointment: role: administrateur, start_date: 2022-06-28 · Patrick Verertbruggen
- Board composition: role: administrateur, as_of: 2022-06-28 · Gérard Apruzzese
- Board composition: role: administrateur, as_of: 2022-06-28 · Ann Bayart
- Board composition: role: administrateur, as_of: 2022-06-28 · Jean-Paul Bonjean
- Board composition: role: administrateur, as_of: 2022-06-28 · Sébastien Choquet
- Board composition: role: administrateur, as_of: 2022-06-28 · Pierre Cools
- Board composition: role: administrateur, as_of: 2022-06-28 · Eric Degros
- Board composition: role: administrateur délégué, as_of: 2022-06-28 · Olivier Legrand
- Board composition: role: administrateur, as_of: 2022-06-28 · Martine Magnee
- Board composition: role: administrateur, as_of: 2022-06-28 · Fabienne Pauwels
- Board composition: role: administrateur, as_of: 2022-06-28 · Chris Reniers
- Board composition: role: administrateur, as_of: 2022-06-28 · Didier Reynaerts
- Board composition: role: administrateur, vice-président, as_of: 2022-06-28 · Alain Thirion
- Board composition: role: administrateur, as_of: 2022-06-28 · Vincent Van Damme
- Board composition: role: administrateur, as_of: 2022-06-28 · Freddy Van Den Spiegel
- Board composition: role: administrateur, Président, as_of: 2022-06-28 · Patrick Verertbruggen
- Officer appointment: role: président, start_date: 2022-06-28 · Patrick Verertbruggen
- Officer appointment: role: administrateur délégué, start_date: 2022-06-28 · Olivier Legrand
- Officer appointment: role: vice-président, start_date: 2022-06-28 · Alain Thirion
- Statute amendment: Mise en conformité des statuts avec le Code des sociétés et associations (CSA) · Experconsult
- Purpose: L'association a pour but l'exécution, au nom et pour compte de ses membres, des formalités qui leur sont imposées dans leurs compétences d'employeurs par les textes légaux ou règlementaires en matières sociales, fiscales ou autres, notamment en raison de l'occupation du personnel, ainsi que de procurer les informations nécessaires et le soutien à cet égard. Elle vise à permettre l'organisation et la pratique des activités de médecine et de santé préventive, et de médecine d'expertise, à l'exclusion de la médecine de contrôle. · Experconsult
- Reappointment condition: Leur nomination prend fin soit suite à leur démission, soit suite à l'échéance de leur mandat d'administrateur au sein de l'asbl Cohezio (BCE 0410.623.764) · Experconsult
- Dissolution: date: L'affectation de l'actif net doit être faite dans un but désintéressé et en faveur de la recherche scientifique, sauf pour les sommes provenant d'une libéralité · Experconsult
- Membership fee: Cotisation annuelle pouvant être supérieure à 1.000 € par an, décidée par l'Assemblée Générale sur proposition du Conseil d'Administration · Experconsult
Détails techniques
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"date": "L\u0027affectation de l\u0027actif net doit \u00EAtre faite dans un but d\u00E9sint\u00E9ress\u00E9 et en faveur de la recherche scientifique, sauf pour les sommes provenant d\u0027une lib\u00E9ralit\u00E9",
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},
{
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}15-09-2022 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Benoemingen - ontslagen - Hernieuwing mandaten - Conform maken van de statuten aan het Wetboek van vennootschappen en verenigingen (WVV) · Experconsult
- Publication: 2022-09-15 · Experconsult
- Filing: 2022-09-06 · Experconsult
- General meeting: 2022-09-06 · Experconsult
- Officer resignation: role: bestuurder, end_date: 2022-09-06 · Francis Colaris
- Officer resignation: role: bestuurder, end_date: 2022-09-06 · Jean-Paul Parmentier
- Officer appointment: role: bestuurder, start_date: 2022-09-06 · Ann Bayart
- Officer appointment: role: bestuurder, start_date: 2022-09-06 · Didier Reynaerts
- Officer reappointment: role: bestuurder, term: onbepaalde duur, start_date: 2022-09-06 · Jean-Paul Bonjean
- Officer reappointment: role: bestuurder, term: onbepaalde duur, start_date: 2022-09-06 · Olivier Legrand
- Officer reappointment: role: bestuurder, term: onbepaalde duur, start_date: 2022-09-06 · Fabienne Pauwels
- Officer reappointment: role: bestuurder, term: onbepaalde duur, start_date: 2022-09-06 · Alain Thirion
- Officer reappointment: role: bestuurder, term: onbepaalde duur, start_date: 2022-09-06 · Vincent Van Damme
- Officer reappointment: role: bestuurder, term: onbepaalde duur, start_date: 2022-09-06 · Patrick Verertbruggen
- Board composition: role: bestuurder, as_of: 2022-09-06 · Gérard Apruzzese
- Board composition: role: bestuurder, as_of: 2022-09-06 · Ann Bayart
- Board composition: role: bestuurder, as_of: 2022-09-06 · Jean-Paul Bonjean
- Board composition: role: bestuurder, as_of: 2022-09-06 · Sébastien Choquet
- Board composition: role: bestuurder, as_of: 2022-09-06 · Pierre Cools
- Board composition: role: bestuurder, as_of: 2022-09-06 · Eric Degros
- Board composition: role: afgevaardigd bestuurder, as_of: 2022-09-06 · Olivier Legrand
- Board composition: role: bestuurder, as_of: 2022-09-06 · Martine Magnee
- Board composition: role: bestuurder, as_of: 2022-09-06 · Fabienne Pauwels
- Board composition: role: bestuurder, as_of: 2022-09-06 · Chris Renjers
- Board composition: role: bestuurder, as_of: 2022-09-06 · Didier Reynaerts
- Board composition: role: bestuurder, ondervoorzitter, as_of: 2022-09-06 · Alain Thirion
- Board composition: role: bestuurder, as_of: 2022-09-06 · Vincent Van Damme
- Board composition: role: bestuurder, as_of: 2022-09-06 · Freddy Van Den Spiegel
- Board composition: role: bestuurder, Voorzitter, as_of: 2022-09-06 · Patrick Verertbruggen
- Officer appointment: role: voorzitter, start_date: 2022-09-06 · Patrick Verertbruggen
- Officer appointment: role: afgevaardigd bestuurder, start_date: 2022-09-06 · Olivier Legrand
- Officer appointment: role: ondervoorzitter, start_date: 2022-09-06 · Alain Thirion
- Statute amendment: Conform maken van de statuten aan het Wetboek van vennootschappen en verenigingen (WVV) · Experconsult
- Purpose: De vereniging heeft tot doel de uitvoering, in naam van en voor rekening van haar leden, van de formaliteiten die hen worden opgelegd in hun hoedanigheid van werkgevers door de wetteksten of reglementering rond maatschappelijke, fiscale of andere materie, meer bepaald met het oog op de tewerkstelling van het personeel, alsook het verschaffen van de nodige informatie en ondersteuning op dat vlak. Ze is erop gericht de organisatie en de praktijk mogelijk te maken van de activiteiten in het kader van geneeskunde, preventie op het vlak van gezondheid en medische expertise, met uitzondering van de controlegeneeskunde. · Experconsult
- Membership contribution: €1000 per year · Experconsult
- Mandate condition: mandate ends upon resignation or expiry of mandate as director of vzw Cohezio (KBO 0410.623.764) · Jean-Paul Bonjean
- Mandate condition: mandate ends upon resignation or expiry of mandate as director of vzw Cohezio (KBO 0410.623.764) · Olivier Legrand
- Mandate condition: mandate ends upon resignation or expiry of mandate as director of vzw Cohezio (KBO 0410.623.764) · Fabienne Pauwels
- Mandate condition: mandate ends upon resignation or expiry of mandate as director of vzw Cohezio (KBO 0410.623.764) · Alain Thirion
- Mandate condition: mandate ends upon resignation or expiry of mandate as director of vzw Cohezio (KBO 0410.623.764) · Vincent Van Damme
- Mandate condition: mandate ends upon resignation or expiry of mandate as director of vzw Cohezio (KBO 0410.623.764) · Patrick Verertbruggen
- Member admission condition: To be admitted as a working member, persons must first be admitted as a working member of vzw Cohezio (KBO 0410.623.764) · Experconsult
Détails techniques
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- Act object: Renouvellement mandats · Experconsult
- Filing: 2021-10-11 · Experconsult
- General meeting: 2021-06-29 · Experconsult
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- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2021-06-29 · DEGROS Eric
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2021-06-29 · MAGNEE Martine
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2021-06-29 · PARMENTIER Jean-Paul
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2021-06-29 · RENIERS Chris
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2021-06-29 · VAN DEN SPIEGEL Freddy
- Board composition: role: administrateur, as_of: 2021-06-29 · APRUZZESE Gérard
- Board composition: role: administrateur, as_of: 2021-06-29 · BONJEAN Jean-Paul
- Board composition: role: administrateur, as_of: 2021-06-29 · CHOQUET Sébastien
- Board composition: role: administrateur, as_of: 2021-06-29 · COLARIS Francis
- Board composition: role: administrateur, as_of: 2021-06-29 · COOLS Pierre
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- Board composition: role: administrateur délégué, as_of: 2021-06-29 · LEGRAND Olivier
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- Board composition: role: administrateur, as_of: 2021-06-29 · RENIERS Chris
- Board composition: role: administrateur, vice-président, as_of: 2021-06-29 · THIRION Alain
- Board composition: role: administrateur, as_of: 2021-06-29 · VAN DAMME Vincent
- Board composition: role: administrateur, as_of: 2021-06-29 · VAN DEN SPIEGEL Freddy
- Board composition: role: administrateur, Président, as_of: 2021-06-29 · VERERTBRUGGEN Patrick
- Officer appointment: role: président, start_date: 2021-06-29 · VERERTBRUGGEN Patrick
- Officer appointment: role: administrateur délégué, start_date: 2021-06-29 · LEGRAND Olivier
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- Act object: Hernieuwing mandaten · Experconsult
- Publication: 2021-10-18 · Experconsult
- Filing: 2021-10-11 · Experconsult
- General meeting: 2021-06-29 · Experconsult
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- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2021-06-29 · VAN DEN SPIEGEL Freddy
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Détails techniques
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- Act object: Nominations - démissions · Experconsult
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- Act object: Nominations - démissions - mandat réviseur · Experconsult
- Publication: 2020-08-20 · Experconsult
- Filing: 2020-08-20 · Experconsult
- General meeting: 2020-06-23 · Experconsult
- Officer resignation: role: administrateur · Marie-France Mahy
- Officer resignation: role: administrateur · Willy Delflys
- Officer appointment: role: administrateur, start_date: 2020-06-23 · Jean-Paul Bonjean
- Auditor appointment: role: commissaires, term_end: première assemblée générale ordinaire statuant sur les comptes 2022 · RSM interAudit scrl
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}27-08-2020 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Benoemingen en ontslagen - mandaat revisor · Experconsult
- Filing: 2020-09-28 · Experconsult
- General meeting: 2020-06-23 · Experconsult
- Officer resignation: role: bestuurder · Marie-France Mahy
- Officer resignation: role: bestuurder · Willy Deiflys
- Officer appointment: role: bestuurder, start_date: 2020-06-23 · Jean-Paul Bonjean
- Auditor reappointment: role: commissaris, term_end: 2022 · RSM InterAudit
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}05-02-2020 Act object · General meeting · Seat change · Officer reappointment
- Act object: Modifications des statuts: changement de siège social - Renouvellement mandats - Nominations et démissions · Experconsult
- Publication: 2020-02-05 · Experconsult
- Filing: 2020-01-27 · Experconsult
- General meeting: 2019-12-11 · Experconsult
- Seat change: to: 1000 Bruxelles, Boulevard Bischoffsheim 1-8, from: rue Royale, 196 - 1000 BRUXELLES, effective_date: 2020-01-01 · Experconsult
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2019-12-11 · COLARIS Francis
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2019-12-11 · DELFLYS Willy
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2019-12-11 · HENNAUT Frédéric
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2019-12-11 · HOUSIAUX Alexis
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2019-12-11 · LEGRAND Olivier
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2019-12-11 · PAUWELS Fabienne
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2019-12-11 · THIRION Alain
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2019-12-11 · VERERTBRUGGEN Patrick
- Officer appointment: role: administrateur, start_date: 2019-12-11 · MAHY Marie-France
- Board composition: role: administrateur, as_of: 2019-12-11 · APRUZZESE Gérard
- Board composition: role: administrateur, as_of: 2019-12-11 · COLARIS Francis
- Board composition: role: administrateur, as_of: 2019-12-11 · COOLS Pierre
- Board composition: role: administrateur, as_of: 2019-12-11 · DEGROS Eric
- Board composition: role: administrateur, as_of: 2019-12-11 · DELFLYS Willy
- Board composition: role: administrateur, as_of: 2019-12-11 · HENNAUT Frédéric
- Board composition: role: administrateur, as_of: 2019-12-11 · HOUSIAUX Alexis
- Board composition: role: administrateur, as_of: 2019-12-11 · LEGRAND Olivier
- Board composition: role: administrateur, as_of: 2019-12-11 · LEROY Luc
- Board composition: role: administrateur, as_of: 2019-12-11 · MAGNEE Martine
- Board composition: role: administrateur, as_of: 2019-12-11 · MAHY Marie-France
- Board composition: role: administrateur, as_of: 2019-12-11 · PARMENTIER Jean-Paul
- Board composition: role: administrateur, as_of: 2019-12-11 · PAUWELS Fabienne
- Board composition: role: administrateur, as_of: 2019-12-11 · RENIERS Chris
- Board composition: role: administrateur, as_of: 2019-12-11 · THIRION Alain
- Board composition: role: administrateur, as_of: 2019-12-11 · VAN DEN SPIEGEL Freddy
- Board composition: role: Président, as_of: 2019-12-11 · VERERTBRUGGEN Patrick
- Officer appointment: role: Président, start_date: 2019-12-11 · VERERTBRUGGEN Patrick
- Officer appointment: role: Administrateur délégué, start_date: 2019-12-11 · LEGRAND Olivier
Détails techniques
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}05-02-2020 Act object · General meeting · Seat change · Officer reappointment
- Act object: Wijziging van de statuten: wijziging van de maatschappelijke zetel - Hernieuwing mandaten - Benoemingen en ontslagen · Experconsult
- Publication: 2020-02-05 · Experconsult
- Filing: 2020-01-27 · Experconsult
- General meeting: 2019-12-11 · Experconsult
- Seat change: to: 1000 Brussel, Bischoffsheimlaan 1 - 8, from: Koningsstraat 196 - 1000 BRUSSEL, effective_date: 2020-01-01 · Experconsult
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2019-12-11 · COLARIS Francis
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2019-12-11 · DELFLYS Willy
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2019-12-11 · HENNAUT Frédéric
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2019-12-11 · HOUSIAUX Alexis
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2019-12-11 · LEGRAND Olivier
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2019-12-11 · PAUWELS Fabienne
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2019-12-11 · THIRION Alain
- Officer reappointment: role: bestuurder, term: 3 jaar, start_date: 2019-12-11 · VERERTBRUGGEN Patrick
- Officer appointment: role: bestuurder, start_date: 2019-12-11 · Marie-France Mahy
- Board composition: role: bestuurder, as_of: 2019-12-11 · APRUZZESE Gérard
- Board composition: role: bestuurder, as_of: 2019-12-11 · COLARIS Francis
- Board composition: role: bestuurder, as_of: 2019-12-11 · COOLS Pierre
- Board composition: role: bestuurder, as_of: 2019-12-11 · DEGROS Eric
- Board composition: role: bestuurder, as_of: 2019-12-11 · DELFLYS Willy
- Board composition: role: bestuurder, as_of: 2019-12-11 · HENNAUT Frédéric
- Board composition: role: bestuurder, as_of: 2019-12-11 · HOUSIAUX Alexis
- Board composition: role: bestuurder, as_of: 2019-12-11 · LEGRAND Olivier
- Board composition: role: bestuurder, as_of: 2019-12-11 · LEROY Luc
- Board composition: role: bestuurder, as_of: 2019-12-11 · MAGNEE Martine
- Board composition: role: bestuurder, as_of: 2019-12-11 · Marie-France Mahy
- Board composition: role: bestuurder, as_of: 2019-12-11 · PARMENTIER Jean-Paul
- Board composition: role: bestuurder, as_of: 2019-12-11 · PAUWELS Fabienne
- Board composition: role: bestuurder, as_of: 2019-12-11 · RENIERS Chris
- Board composition: role: bestuurder, as_of: 2019-12-11 · THIRION Alain
- Board composition: role: bestuurder, as_of: 2019-12-11 · VAN DEN SPIEGEL Freddy
- Board composition: role: Voorzitter, as_of: 2019-12-11 · VERERTBRUGGEN Patrick
- Officer appointment: role: voorzitter, start_date: 2019-12-11 · VERERTBRUGGEN Patrick
- Officer appointment: role: Afgevaardigd Bestuurder, start_date: 2019-12-11 · LEGRAND Olivier
Détails techniques
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- General meeting: 2019-06-26 · Experconsult
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- Act object: Démissions/Nominations · EXPERCONSULT
- Publication: 2018-07-23 · EXPERCONSULT
- Filing: 2018-06-12 · EXPERCONSULT
- General meeting: 2018-06-20 · EXPERCONSULT
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- Act object: Ontslagen / Benoemingen · EXPERCONSULT
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- General meeting: 2018-06-20 · EXPERCONSULT
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- Act object: Modification statutaire · EXPERCONSULT
- Publication: 2018-03-26 · EXPERCONSULT
- General meeting: 2018-02-21 · EXPERCONSULT
- Statute amendment: Modification de l'article 19 des statuts · EXPERCONSULT
- Statute amendment: Article 19: Conseil d'Administration composé de personnes nommées et révoquées par l'Assemblée Générale à la majorité simple et choisies parmi les membres effectifs; minimum 12 et maximum 17 administrateurs; délibère valablement dès que la moitié de ses membres est présente · EXPERCONSULT
- Officer resignation: role: administrateur · Nicolas Bodson
- Officer appointment: role: administrateur, start_date: 2018-02-21 · Gérard Apruzzese
- Officer appointment: role: administrateur, start_date: 2018-02-21 · Pierre Cools
- Officer appointment: role: administrateur, start_date: 2018-02-21 · Eric Degros
- Officer appointment: role: administrateur, start_date: 2018-02-21 · Olivier Legrand
- Officer appointment: role: administrateur, start_date: 2018-02-21 · Martine Magnée
- Officer appointment: role: administrateur, start_date: 2018-02-21 · Jean-Paul Parmentier
- Officer appointment: role: administrateur, start_date: 2018-02-21 · Chris Reniers
- Officer appointment: role: administrateur, start_date: 2018-02-21 · Freddy Van Den Spiegel
- Officer appointment: role: administrateur, start_date: 2018-02-21 · Christiane Vienne
- Board composition: role: administrateur, as_of: 2018-02-21 · Gérard Apruzzese
- Board composition: role: administrateur, as_of: 2018-02-21 · Pierre Cools
- Board composition: role: administrateur, as_of: 2018-02-21 · Eric Degros
- Board composition: role: administrateur, as_of: 2018-02-21 · Willy Delflys
- Board composition: role: administrateur, as_of: 2018-02-21 · Frédéric Hennaut
- Board composition: role: administrateur, as_of: 2018-02-21 · Olivier Legrand
- Board composition: role: administrateur, as_of: 2018-02-21 · Martine Magnée
- Board composition: role: administrateur, as_of: 2018-02-21 · Jean-Paul Parmentier
- Board composition: role: administrateur, as_of: 2018-02-21 · Fabienne Pauwels
- Board composition: role: administrateur, as_of: 2018-02-21 · Chris Reniers
- Board composition: role: administrateur, as_of: 2018-02-21 · Alain Thirion
- Board composition: role: administrateur, as_of: 2018-02-21 · Freddy Van Den Spiegel
- Board composition: role: administrateur, président, as_of: 2018-02-21 · Patrick Verertbruggen
- Board composition: role: administrateur, as_of: 2018-02-21 · Christiane Vienne
- Board composition: role: administrateur, as_of: 2018-02-21 · Martin Willems
- Board meeting: 2018-02-21 · EXPERCONSULT
- Officer resignation: role: administrateur délégué · Nicolas Bodson
- Officer appointment: role: administrateur délégué, start_date: 2018-02-21 · Olivier Legrand
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}26-03-2018 Act object · General meeting · Statute amendment · Officer resignation
- Act object: Statutenwijziging · EXPERCONSULT
- Publication: 2018-03-26 · EXPERCONSULT
- General meeting: 2018-02-21 · EXPERCONSULT
- Statute amendment: Wijziging van artikel 19 van de statuten · EXPERCONSULT
- Officer resignation: role: bestuurder · Nicolas Bodson
- Officer appointment: role: bestuurder, start_date: 2018-02-21 · Gérard Apruzzese
- Officer appointment: role: bestuurder, start_date: 2018-02-21 · Pierre Cools
- Officer appointment: role: bestuurder, start_date: 2018-02-21 · Eric Degros
- Officer appointment: role: bestuurder, start_date: 2018-02-21 · Olivier Legrand
- Officer appointment: role: bestuurder, start_date: 2018-02-21 · Martine Magnée
- Officer appointment: role: bestuurder, start_date: 2018-02-21 · Jean-Paul Parmentier
- Officer appointment: role: bestuurder, start_date: 2018-02-21 · Chris Reniers
- Officer appointment: role: bestuurder, start_date: 2018-02-21 · Freddy Van Den Spiegel
- Officer appointment: role: bestuurder, start_date: 2018-02-21 · Christiane Vienne
- Board composition: role: bestuurder, as_of: 2018-02-21 · Gérard Apruzzese
- Board composition: role: bestuurder, as_of: 2018-02-21 · Pierre Cools
- Board composition: role: bestuurder, as_of: 2018-02-21 · Eric Degros
- Board composition: role: bestuurder, as_of: 2018-02-21 · Willy Delflys
- Board composition: role: bestuurder, as_of: 2018-02-21 · Frédéric Hennaut
- Board composition: role: bestuurder, as_of: 2018-02-21 · Olivier Legrand
- Board composition: role: bestuurder, as_of: 2018-02-21 · Martine Magnée
- Board composition: role: bestuurder, as_of: 2018-02-21 · Jean-Paul Parmentier
- Board composition: role: bestuurder, as_of: 2018-02-21 · Fabienne Pauwels
- Board composition: role: bestuurder, as_of: 2018-02-21 · Chris Reniers
- Board composition: role: bestuurder, as_of: 2018-02-21 · Alain Thirion
- Board composition: role: bestuurder, as_of: 2018-02-21 · Freddy Van Den Spiegel
- Officer appointment: role: voorzitter, start_date: 2018-02-21 · Patrick Verertbruggen
- Board composition: role: bestuurder, as_of: 2018-02-21 · Christiane Vienne
- Board composition: role: bestuurder, as_of: 2018-02-21 · Martin Willems
- Board meeting: 2018-02-21 · EXPERCONSULT
- Officer resignation: role: afgevaardigd bestuurder · Nicolas Bodson
- Officer appointment: role: afgevaardigd bestuurder, start_date: 2018-02-21 · Olivier Legrand
Détails techniques
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- Act object: Démission - Nomination · EXPERCONSULT
- Publication: 2017-08-14 · EXPERCONSULT
- Filing: 2017-08-03 · EXPERCONSULT
- General meeting: 2017-06-21 · EXPERCONSULT
- Officer resignation: date: 2017-02-23, role: administrateur · Georges Pire
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- Officer appointment: role: membre du Conseil d'administration, start_date: 2017-06-21 · Fabienne Pauwels
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Détails techniques
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- Filing: 2017-08-03 · EXPERCONSULT
- General meeting: 2017-06-21 · EXPERCONSULT
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Détails techniques
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}12-02-2016 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: Démission - Nomination · EXPERCONSULT
- Publication: 2016-02-12 · EXPERCONSULT
- Filing: 2015-03-03 · EXPERCONSULT
- General meeting: 2016-01-12 · EXPERCONSULT
- Officer reappointment: role: administrateur, start_date: 2016-01-12 · BODSON Nicolas
- Officer reappointment: role: administrateur, start_date: 2016-01-12 · THIRION Alain
- Officer reappointment: role: administrateur, start_date: 2016-01-12 · VERERTBRUGGEN Patrick
- Officer reappointment: role: administrateur, start_date: 2016-01-12 · WILLEMS Martin
- Officer resignation: role: administrateur, end_date: 2016-01-12 · BRAGGAAR Jacques
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- Officer appointment: role: administrateur, start_date: 2016-01-12 · ANTOLE Angelo
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- Officer appointment: role: administrateur, start_date: 2016-01-12 · EMONTS Claude
- Officer appointment: role: administrateur, start_date: 2016-01-12 · HENNAUT Frédéric
- Officer appointment: role: administrateur, start_date: 2016-01-12 · PIRE Georges
- Board composition: role: administrateur, as_of: 2016-01-12 · ANTOLE Angelo
- Board composition: role: administrateur, as_of: 2016-01-12 · BODSON Nicolas
- Board composition: role: administrateur, as_of: 2016-01-12 · DELFLYS Willy
- Board composition: role: administrateur, as_of: 2016-01-12 · EMONTS Claude
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- Board composition: role: administrateur, as_of: 2016-01-12 · THIRION Alain
- Board composition: role: administrateur, as_of: 2016-01-12 · VERERTBRUGGEN Patrick
- Board composition: role: administrateur, as_of: 2016-01-12 · WILLEMS Martin
- Officer appointment: role: président, start_date: 2016-01-12 · VERERTBRUGGEN Patrick
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}12-02-2016 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: Ontslag en benoeming · EXPERCONSULT
- Publication: 2016-02-12 · EXPERCONSULT
- Filing: 2016-02-03 · EXPERCONSULT
- General meeting: 2016-01-12 · EXPERCONSULT
- Officer reappointment: role: bestuurder, start_date: 2016-01-12 · BODSON Nicolas
- Officer reappointment: role: bestuurder, start_date: 2016-01-12 · THIRION Alain
- Officer reappointment: role: bestuurder, start_date: 2016-01-12 · VERERTBRUGGEN Patrick
- Officer reappointment: role: bestuurder, start_date: 2016-01-12 · WILLEMS Martin
- Officer resignation: role: bestuurder, end_date: 2016-01-12 · BRAGGAAR Jacques
- Officer resignation: role: bestuurder, end_date: 2016-01-12 · DEBRY Jacques
- Officer appointment: role: bestuurder, start_date: 2016-01-12 · ANTOLE Angelo
- Officer appointment: role: bestuurder, start_date: 2016-01-12 · DELFYS Willy
- Officer appointment: role: bestuurder, start_date: 2016-01-12 · EMONTS Claude
- Officer appointment: role: bestuurder, start_date: 2016-01-12 · HENNAUT Frédéric
- Officer appointment: role: bestuurder, start_date: 2016-01-12 · PIRE Georges
- Board composition: role: bestuurder, as_of: 2016-01-12 · ANTOLE Angelo
- Board composition: role: bestuurder, as_of: 2016-01-12 · BODSON Nicolas
- Board composition: role: bestuurder, as_of: 2016-01-12 · DELFYS Willy
- Board composition: role: bestuurder, as_of: 2016-01-12 · EMONTS Claude
- Board composition: role: bestuurder, as_of: 2016-01-12 · HENNAUT Frédéric
- Board composition: role: bestuurder, as_of: 2016-01-12 · PIRE Georges
- Board composition: role: bestuurder, as_of: 2016-01-12 · THIRION Alain
- Board composition: role: bestuurder, as_of: 2016-01-12 · VERERTBRUGGEN Patrick
- Board composition: role: bestuurder, as_of: 2016-01-12 · WILLEMS Martin
- Officer appointment: role: voorzitter, start_date: 2016-01-12 · VERERTBRUGGEN Patrick
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}| Dénomination légaleFR | Experconsult |