A-FIRST
De berekende faillissementskans van A-FIRST over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 14 |
| Vestigingen | 1 |
| Publicaties | 49 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00183104 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00171564 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00193408 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20156506 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-63400162 |
| 31-12-2019 | volledig | 01-10-2020 | 2020-59700314 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-28100423 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29500230 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30500496 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-35700254 |
-
Actief10-08-2023 → heden
-
EUROPEAN SAFETY MAINTENANCERechtspersoonBestuurder· vast vert.: Marc UbaghsStaatsblad-akte 25132095 (17-10-2025)Actief06-09-2022 → heden
2 gebeurtenissen
- 17-10-2025 Mandaat verlengd· Bestuurder
- 06-09-2022 Mandaat verlengd· Bestuurder
-
CEPS (Centre Européen pour la Sécurité AsblRechtspersoonBestuurder· vast vert.: Philippe HellaStaatsblad-akte 24121252 (13-08-2024)Actief25-02-2022 → heden
2 gebeurtenissen
- 13-08-2024 Mandaat verlengd· Bestuurder
- 25-02-2022 Mandaat verlengd· Bestuurder
-
Actief15-09-2020 → heden
2 gebeurtenissen
- 10-08-2023 Mandaat verlengd· Bestuurder
- 15-09-2020 Benoemd· Bestuurder
-
CEPSRechtspersoonBestuurder· vast vert.: Philippe HellaStaatsblad-akte 19165855 (20-12-2019)Actief20-12-2019 → heden
-
ESMRechtspersoonBestuurder· vast vert.: Marc UbaghsStaatsblad-akte 19165855 (20-12-2019)Actief20-12-2019 → heden
-
Actief09-12-2016 → heden
4 gebeurtenissen
- 17-10-2025 Mandaat verlengd· Bestuurder
- 06-09-2022 Mandaat verlengd· Bestuurder
- 20-12-2019 Mandaat verlengd· Bestuurder
- 09-12-2016 Benoemd· Bestuurder
-
Actief09-12-2016 → heden
2 gebeurtenissen
- 20-02-2024 Benoemd· Gedelegeerd bestuurder
- 09-12-2016 Benoemd· Bestuurder
-
Centre Européén Pour la SécuritéRechtspersoonBestuurder· vast vert.: Guillaume JeusetteStaatsblad-akte 18135853 (07-09-2018)Actief16-07-2015 → heden
2 gebeurtenissen
- 07-09-2018 Mandaat verlengd· Bestuurder
- 16-07-2015 Benoemd· Bestuurder
-
Actief02-10-2013 → heden
-
Actief02-10-2013 → heden
-
Actief02-10-2013 → heden
-
Actief02-10-2013 → heden
-
Actief02-10-2013 → heden
Voormalige bestuurders (8)
-
Voormalig25-02-2022 → 10-08-2023
2 gebeurtenissen
- 10-08-2023 Ontslagen· Bestuurder
- 25-02-2022 Benoemd· Bestuurder
-
Voormalig26-09-2018 → 25-02-2022
2 gebeurtenissen
- 25-02-2022 Ontslagen· Bestuurder
- 26-09-2018 Benoemd· Bestuurder
-
Voormalig07-09-2018 → 24-12-2020
2 gebeurtenissen
- 24-12-2020 Ontslagen· Bestuurder
- 07-09-2018 Benoemd· Bestuurder
-
Voormalig24-04-2015 → 20-12-2019
3 gebeurtenissen
- 20-12-2019 Ontslagen· Bestuurder
- 16-07-2015 Ontslagen· Bestuurder
- 24-04-2015 Benoemd· Bestuurder
-
Voormalig24-04-2015 → 05-01-2019
3 gebeurtenissen
- 05-01-2019 Ontslagen· Bestuurder
- 09-12-2016 Benoemd· Bestuurder
- 24-04-2015 Benoemd· Bestuurder
-
Voormalig— → 16-07-2015
2 gebeurtenissen
- 16-07-2015 Ontslagen· Bestuurder
- 24-04-2015 Ontslagen· Bestuurder
-
Voormalig— → 02-10-2013
-
Voormalig— → 29-06-2006
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ravert, Stevens & Co, Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Luc Ravert |
— | 07-09-2018 → heden |
| SD BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Luc Ravert |
— | 17-09-2012 → heden |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 05-04-1968 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25384B0055/00B000 | Wallonië | 1,5 ha | 1 · 265 m² | 4,4 m · 1 verd. |
| 21822R0226/00W011 | Brussel | 3.529 m² | 1 · 1.878 m² | 38,1 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-10-2025 Wijziging in het bestuur
Technische details
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}17-10-2025 2 herbenoemd
- Jacky Jouniaux — Commissaris
- Marc Ubaghs — Commissaris
Technische details
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}17-10-2025 2 herbenoemd
- Jacky Jouniaux — Bestuurder
- Marc Ubaghs — Bestuurder
Technische details
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}12-03-2025 Catherine Duret benoemd tot directrice comptabilité, finances et rh
- Catherine Duret — Directrice comptabilité, finances et rh
Technische details
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}12-03-2025 Wijziging in het bestuur
Technische details
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"evidence_quote": "Extrait des d\u00E9lib\u00E9rations du Conseil d\u0027Administration du 28 novembre 2024: Le Conseil d\u0027Administration confirme les pouvoirs de Mme Catherine Duret, qui en tant que directrice comptabilit\u00E9, finances et RH, a le pouvoir de nommer, r\u00E9voquer les travailleurs, hormis les cadres, et r\u00E9gler les formalit\u00E9s",
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}12-03-2025 Wijziging in het bestuur
Technische details
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}13-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Hella — Bestuurder
- Kristien Stevens — Commissaire aux comptes
Technische details
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}13-08-2024 1 ontslagnemend, 1 herbenoemd
- SD Bedrnijfsrevisoren — Commissaris
- CEPS — Bestuurder
Technische details
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}13-08-2024 1 ontslagnemend, 1 herbenoemd
- Kristien Stevens — Commissaris
- Philippe Hella — Bestuurder
Technische details
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}25-07-2024 Statutenwijziging
Technische details
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}25-07-2024 Marc Ubaghs benoemd tot gedelegeerd bestuurder
- Marc Ubaghs — Gedelegeerd bestuurder
Technische details
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}25-07-2024 Statutenwijziging
Technische details
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}25-07-2024 Wijziging in het bestuur
Technische details
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"kbo": "0407.890.839",
"name_full": "A-FIRST",
"legal_form": "ASBL"
}
}10-08-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Geneviève Loiseau — Bestuurder
- Isabelle Perin — Bestuurder
- Muriel Gysens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Perin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Isabelle Perin en tant qu\u0027administratrice de A-First."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Genevi\u00E8ve Loiseau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la proposition du Conseil d\u0027Administration et vote \u00E0 l\u0027unanimit\u00E9 la nomination de Mme Genevi\u00E8ve Loiseau en tant qu\u0027administratrice de A-First."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Gysens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027AG d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Mme Muriel Gysens."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "A-FIRST",
"legal_form": "ASBL"
}
}10-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Geneviève Loiseau — Bestuurder
- Isabelle Perin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Isabelle Perin",
"address": null,
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}
},
{
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"person": {
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"name": "Genevi\u00E8ve Loiseau",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0407.890.839",
"name_full": "A-FIRST"
}
}12-09-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "A-FIRST",
"legal_form": "ASBL"
}
}12-09-2022 3 bestuurders benoemd, 2 ontslagnemend
- Jérome Charlier — Directeur général adjoint
- Christine Feyaerts — Responsable d'exploitation
- Nancy Debecker — Directrice commerciale
- Virginie Coppens — Responsable d'exploitation
- Ronald Roekens — Chef de centre
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral adjoint",
"person": {
"rrn": null,
"name": "J\u00E9rome Charlier",
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}
},
{
"kind": "director_in",
"role": "responsable d\u0027exploitation",
"person": {
"rrn": null,
"name": "Christine Feyaerts",
"address": null,
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}
},
{
"kind": "director_out",
"role": "responsable d\u0027exploitation",
"person": {
"rrn": null,
"name": "Virginie Coppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "chef de centre",
"person": {
"rrn": null,
"name": "Ronald Roekens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directrice commerciale",
"person": {
"rrn": null,
"name": "Nancy Debecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.890.839",
"name_full": "A-FIRST"
}
}06-09-2022 3 bestuurders benoemd
- Jacky Jouniaux — Bestuurder
- European Safety Maintenance — Bestuurder
- Kristien Stevens — Représentant de la srl ravert, stevens & c°
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacky Jouniaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "European Safety Maintenance",
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant de la SRL Ravert, Stevens \u0026 C\u00B0",
"person": {
"rrn": null,
"name": "Kristien Stevens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.890.839",
"name_full": "A-FIRST"
}
}06-09-2022 2 herbenoemd
- Jacky Jouniaux — Bestuurder
- Marc Ubaghs — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacky Jouniaux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de M. Jacky Jouniaux et de European Safety Maintenance (BCE 0465.348.887) repr\u00E9sent\u00E9 par M. Marc Ubaghs."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Marc Ubaghs",
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},
"via_org": {
"kbo": "0465348887",
"name": "European Safety Maintenance",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de M. Jacky Jouniaux et de European Safety Maintenance (BCE 0465.348.887) repr\u00E9sent\u00E9 par M. Marc Ubaghs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.890.839",
"name_full": "A-FIRST",
"legal_form": "ASBL"
}
}20-04-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.890.839",
"name_full": "A-FIRST",
"legal_form": "ASBL"
}
}20-04-2022 Christophe Hosdain neemt ontslag als responsable commercial
- Christophe Hosdain — Responsable commercial
Technische details
{
"events": [
{
"kind": "director_out",
"role": "responsable commercial",
"person": {
"rrn": null,
"name": "Christophe Hosdain",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.890.839",
"name_full": "A-FIRST"
}
}20-04-2022 Christophe Hosdain neemt ontslag als directeur correctie
- Christophe Hosdain — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Christophe Hosdain",
"address": null,
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"profession": "responsable commercial",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration a pris acte du d\u00E9part de M. Christophe Hosdain, responsable commercial.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous les pouvoirs de signature qui lui ont \u00E9t\u00E9 accord\u00E9s pr\u00E9c\u00E9demment, et publi\u00E9s aux annexes du Moniteur Belge sous la r\u00E9f\u00E9rence 19165855 sont r\u00E9voqu\u00E9s par le Conseil d\u0027Administration avec prise d\u0027effet imm\u00E9diat.",
"decharge_status": "granted",
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruvelies",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-20",
"filing_date": "2022-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-03-31",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0407.890.839",
"name_full": "A-FIRST",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Hella",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur et vice-pr\u00E9sident du Conseil d\u0027Administration"
},
"co_filed_documents": [],
"corrected_publication_numac": "19165855"
}25-02-2022 3 bestuurders benoemd, 1 ontslagnemend
- Isabelle Perin — Bestuurder
- Philippe Hella — Bestuurder
- Luc Ravert — Bedrijfsrevisor
- Vincianne Delvenne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Vincianne Delvenne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Isabelle Perin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Hella",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "r\u00E9viseur",
"person": {
"rrn": null,
"name": "Luc Ravert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.890.839",
"name_full": "A-FIRST"
}
}25-02-2022 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Isabelle Perin — Bestuurder
- Vincianne Delvenne — Bestuurder
- Philippe Hella — Bestuurder
- Luc Ravert — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincianne Delvenne",
"address": null,
"birth_date": null
},
"evidence_quote": "a act\u00E9 la d\u00E9mission de Mme Vincianne Delvenne en tant qu\u0027administratrice."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Perin",
"address": null,
"birth_date": null
},
"evidence_quote": "a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Mme Isabelle Perin en tant qu\u0027administratrice."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Hella",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CEPS (Centre Europ\u00E9en pour la S\u00E9curit\u00E9 Asbl)",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de CEPS (Centre Europ\u00E9en pour la S\u00E9curit\u00E9 Asbl - BE 0459.856.389) repr\u00E9sent\u00E9 par M. Philippe Hella."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Ravert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456567023",
"name": "SPRL civile Ravert, Stevens \u0026 Co, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de r\u00E9viseur attribu\u00E9 \u00E0 la SPRL civile Ravert, Stevens \u0026 Co, R\u00E9viseurs d\u0027Entreprises (BE0456.567023), H. Van Dievoetlaan 1, 1860 Meise, repr\u00E9sent\u00E9e par M. Luc Ravert"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.890.839",
"name_full": "A-FIRST",
"legal_form": "ASBL"
}
}24-03-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.890.839",
"name_full": "A-FIRST",
"legal_form": "ASBL"
}
}24-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Virginíe Coppens — Responsable d'exploitation
- Frédérique Pouillart — Responsable d'exploitation
Technische details
{
"events": [
{
"kind": "director_in",
"role": "responsable d\u0027exploitation",
"person": {
"rrn": null,
"name": "Virgin\u00EDe Coppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "responsable d\u0027exploitation",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique Pouillart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.890.839",
"name_full": "A-FIRST"
}
}24-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Muriel Gysens — Bestuurder
- Jocelyne Lallemand — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Muriel Gysens",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-15",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Mme Jocelyne Lallemand en tant qu\u0027administratrice d\u0027Afirst et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mme Muriel Gysens en qualit\u00E9 d\u0027administratrice d\u0027Afirst."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jocelyne Lallemand",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Mme Jocelyne Lallemand en tant qu\u0027administratrice d\u0027Afirst"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.890.839",
"name_full": "A-FIRST",
"legal_form": "ASBL"
}
}24-12-2020 2 bestuurders benoemd, 1 ontslagnemend
- Catherine Duret — Directrice comptabilité, finance et rh
- Muriel Gysens — Bestuurder
- Jocelyne Lallemand — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directrice comptabilit\u00E9, finance et RH",
"person": {
"rrn": null,
"name": "Catherine Duret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Jocelyne Lallemand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Muriel Gysens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.890.839",
"name_full": "A-FIRST"
}
}20-12-2019 2 ontslagnemend, 3 herbenoemd
- Philippe Botteman — Bestuurder
- Guillaume Jeusette — Bestuurder
- Marc Ubaghs — Bestuurder
- Jacky Jouniaux — Bestuurder
- Philippe Hella — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Ubaghs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ESM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants: \u2022ESM, repr\u00E9sent\u00E9 par M. Marc Ubaghs"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacky Jouniaux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants: ... M. Jacky Jouniaux"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Botteman",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-05",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de M. Philippe Botteman ... au 05/01/2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Hella",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CEPS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "C\u0027est \u00E9galement CEPS, repr\u00E9sent\u00E9 d\u00E9sormais par M. Philippe Hella qui exercera la vice-pr\u00E9sidence du Conseil d\u0027Administration d\u0027Afirst."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Jeusette",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le remplacement de M. Guillaume Jeusette ... en tant que repr\u00E9sentant permanent de CEPS par M. Philippe Hella"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.890.839",
"name_full": "A-FIRST",
"legal_form": "ASBL"
}
}20-12-2019 3 bestuurders benoemd, 2 ontslagnemend
- Marc Ubaghs — Directeur général
- Philippe Hella — Représentant permanent de ceps au conseil d'administration
- Philippe Hella — Vice président du conseil d'administration
- Philippe Botteman — Bestuurder
- Guillaume Jeusette — Représentant permanent de ceps au conseil d'administration
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Marc Ubaghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Botteman",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "Guillaume Jeusette",
"address": null,
"birth_date": null
}
},
{
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"name": "Philippe Hella",
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}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sident du Conseil d\u0027Administration",
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],
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"subject_company": {
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | A-FIRST |