ACADEMIE DU VIN
De berekende faillissementskans van ACADEMIE DU VIN over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1947 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 78 jaar |
| Bestuur | 9 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Actief05-01-2026 → heden
-
Actief05-01-2026 → heden
-
Actief11-07-2024 → heden
-
Actief11-07-2024 → heden
-
Actief10-11-2022 → heden
-
Actief01-08-2022 → heden
2 gebeurtenissen
- 05-01-2026 Mandaat verlengd· Bestuurder
- 01-08-2022 Benoemd· Bestuurder
-
Actief24-03-2021 → heden
-
Actief17-01-2019 → heden
3 gebeurtenissen
- 24-03-2021 Mandaat verlengd· Bestuurder
- 01-12-2020 Ontslagen· Bestuurder
- 17-01-2019 Benoemd· Bestuurder
-
Actief17-01-2019 → heden
Voormalige bestuurders (17)
-
Voormalig17-01-2019 → 05-01-2026
3 gebeurtenissen
- 05-01-2026 Ontslagen· Bestuurder
- 01-08-2022 Mandaat verlengd· Bestuurder
- 17-01-2019 Benoemd· Bestuurder
-
Voormalig17-01-2019 → 05-01-2026
3 gebeurtenissen
- 05-01-2026 Ontslagen· Bestuurder
- 01-08-2022 Mandaat verlengd· Bestuurder
- 17-01-2019 Benoemd· Bestuurder
-
Voormalig17-01-2019 → 11-07-2024
4 gebeurtenissen
- 11-07-2024 Ontslagen· Bestuurder
- 24-03-2021 Mandaat verlengd· Bestuurder
- 17-01-2019 Benoemd· Bestuurder
- 17-01-2019 Mandaat verlengd· Bestuurder
-
Voormalig15-03-2016 → 11-07-2024
5 gebeurtenissen
- 11-07-2024 Ontslagen· Bestuurder
- 01-08-2022 Benoemd· Bestuurder
- 17-12-2020 Ontslagen· Bestuurder
- 17-01-2019 Mandaat verlengd· Bestuurder
- 15-03-2016 Benoemd· Bestuurder
-
Voormalig15-03-2016 → 10-11-2022
3 gebeurtenissen
- 10-11-2022 Ontslagen· Bestuurder
- 24-03-2021 Mandaat verlengd· Bestuurder
- 15-03-2016 Benoemd· Bestuurder
-
Voormalig15-03-2016 → 01-08-2022
3 gebeurtenissen
- 01-08-2022 Ontslagen· Bestuurder
- 17-01-2019 Mandaat verlengd· Bestuurder
- 15-03-2016 Benoemd· Bestuurder
-
Voormalig15-03-2016 → 01-08-2022
3 gebeurtenissen
- 01-08-2022 Ontslagen· Bestuurder
- 17-01-2019 Mandaat verlengd· Bestuurder
- 15-03-2016 Benoemd· Bestuurder
-
Voormalig15-03-2016 → 01-08-2022
3 gebeurtenissen
- 01-08-2022 Ontslagen· Bestuurder
- 17-01-2019 Mandaat verlengd· Bestuurder
- 15-03-2016 Benoemd· Bestuurder
-
Voormalig— → 17-01-2019
-
Voormalig15-03-2016 → 17-01-2019
2 gebeurtenissen
- 17-01-2019 Ontslagen· Bestuurder
- 15-03-2016 Mandaat verlengd· Bestuurder
-
Voormalig— → 17-01-2019
-
Voormalig15-03-2016 → 17-01-2019
2 gebeurtenissen
- 17-01-2019 Ontslagen· Bestuurder
- 15-03-2016 Mandaat verlengd· Bestuurder
-
Voormalig15-03-2016 → 17-01-2019
2 gebeurtenissen
- 17-01-2019 Ontslagen· Bestuurder
- 15-03-2016 Mandaat verlengd· Bestuurder
-
Voormalig— → 15-03-2016
-
Voormalig— → 15-03-2016
-
Voormalig— → 15-03-2016
-
Voormalig— → 15-03-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Louis DUBOISActief Commissaris |
— | 15-03-2016 → heden |
| NACE primair | — |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 08-10-1947 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21822R0242/00C005 | Brussel | 193 m² | 1 · 190 m² | 14,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-05-2026 5 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Michel Theunissen — Bestuurder
- Jan De Maere — Vaste vertegenwoordiger
- Philippe Claeys — Vaste vertegenwoordiger
- Thierry Bindelle — Vaste vertegenwoordiger
- Jean-Pierre Lebrun — Vaste vertegenwoordiger
- Philippe Six — Bestuurder
- Thierry Bindelle — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Theunissen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration propose d\u0027\u00E9lire Monsieur Michel Theunissen en tant qu\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Bindelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "renouvelle le mandat de Monsieur Thierry Bindelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Six",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Philippe Six et le remercie pour les t\u00E2ches qu\u0027il a",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan De Maere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0408.918.148",
"name": "ACAD\u00C9MIE DU VIN asbl",
"address": "Avenue Victoria n\u00B0 23 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "Tous pouvoirs pour ouvrir et/ou cl\u00F4turer tous comptes en banque, r\u00E9aliser toutes op\u00E9rations sur lesdits comptes",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippe Claeys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0408.918.148",
"name": "ACAD\u00C9MIE DU VIN asbl",
"address": "Avenue Victoria n\u00B0 23 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "Tous pouvoirs pour ouvrir et/ou cl\u00F4turer tous comptes en banque, r\u00E9aliser toutes op\u00E9rations sur lesdits comptes",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thierry Bindelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0408.918.148",
"name": "ACAD\u00C9MIE DU VIN asbl",
"address": "Avenue Victoria n\u00B0 23 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "Tous pouvoirs pour ouvrir et/ou cl\u00F4turer tous comptes en banque, r\u00E9aliser toutes op\u00E9rations sur lesdits comptes",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean-Pierre Lebrun",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0408.918.148",
"name": "ACAD\u00C9MIE DU VIN asbl",
"address": "Avenue Victoria n\u00B0 23 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-15",
"evidence_quote": "Tous pouvoirs pour ouvrir et/ou cl\u00F4turer tous comptes en banque, r\u00E9aliser toutes op\u00E9rations sur lesdits comptes",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Bindelle",
"address": null,
"birth_date": null,
"profession": "Avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e et le conseil d\u0027administration chargent l\u0027avocat, Thierry Bindelle de la publications annexes du Monsieur belge des d\u00E9cisions intervenues.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-11",
"filing_date": "2025-10-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-15",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-11-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.918.148",
"name_full": "ACADEMIE DU VIN",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry BINDELLE",
"org_rep_person_name": null,
"person_role_at_subject": "Avocat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-11",
"filing_date": "2025-10-15",
"act_kind_objet": "Fin de mandat - Nomination - renouvellement de mandat - d\u00E9l\u00E9gation de pouvoirs"
},
"key_dates": [
{
"date": "2020-04-30",
"label": "D\u00E9p\u00F4t au greffe"
},
{
"date": "2025-10-15",
"label": "Assembl\u00E9e g\u00E9n\u00E9rale"
},
{
"date": "2025-11-16",
"label": "Conseil d\u0027administration"
}
],
"key_parties": [
{
"kind": "person",
"name": "Michel Theunissen",
"role": "administrateur"
},
{
"kind": "person",
"name": "Thierry Bindelle",
"role": "administrateur"
},
{
"kind": "person",
"name": "Philippe Six",
"role": "d\u00E9mission"
},
{
"kind": "person",
"name": "Jan De Maere",
"role": "administrateur"
},
{
"kind": "person",
"name": "Philippe Claeys",
"role": "administrateur"
},
{
"kind": "person",
"name": "Jean-Pierre Lebrun",
"role": "administrateur"
}
],
"key_amounts_eur": [
{
"label": "Montant maximum pour op\u00E9rations bancaires",
"amount": 5000
}
],
"subject_company": {
"kbo": "0408.918.148",
"name_full": "ACADEMIE DU VIN",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}05-01-2026 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Alain Vandenplas — Bestuurder
- Pascal Wuillaume — Bestuurder
- Michel Alloo — Bestuurder
- Alain Beaumont — Bestuurder
- Philippe Six — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Alloo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte que les mandats d\u0027administrateur de Messieurs Michel Alloo et Alain Beaumont \u00E9choient \u00E0 la pr\u00E9sente assembl\u00E9e et conform\u00E9ment aux statuts ne sont plus renouvelables.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Beaumont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte que les mandats d\u0027administrateur de Messieurs Michel Alloo et Alain Beaumont \u00E9choient \u00E0 la pr\u00E9sente assembl\u00E9e et conform\u00E9ment aux statuts ne sont plus renouvelables.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Vandenplas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Messieurs Alain Vandenplas et Pascal Wuillaume en qualit\u00E9 d\u0027administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Wuillaume",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Messieurs Alain Vandenplas et Pascal Wuillaume en qualit\u00E9 d\u0027administrateurs",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Six",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Et de renouveler le mandat de Monsieur Philippe Six.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Thierry Bindelle",
"address": null,
"birth_date": null,
"profession": "Avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e charge l\u0027Avocat, Thierry Bindelle de la publications aux annexes du Monsieur belge des nominations-cessation de fonctions intervenues.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-05",
"filing_date": "2025-12-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.918.148",
"name_full": "ACADEMIE DU VIN",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry BINDELLE",
"org_rep_person_name": null,
"person_role_at_subject": "Avocat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2026 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Alain Vandenplas — Bestuurder
- Pascal Wuillaume — Bestuurder
- Michel Alloo — Bestuurder
- Alain Beaumont — Bestuurder
- Philippe Six — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Alloo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte que les mandats d\u0027administrateur de Messieurs Michel Alloo et Alain Beaumont \u00E9choient \u00E0 la pr\u00E9sente assembl\u00E9e et conform\u00E9ment aux statuts ne sont plus renouvelables.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Beaumont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte que les mandats d\u0027administrateur de Messieurs Michel Alloo et Alain Beaumont \u00E9choient \u00E0 la pr\u00E9sente assembl\u00E9e et conform\u00E9ment aux statuts ne sont plus renouvelables.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Vandenplas",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Messieurs Alain Vandenplas et Pascal Wuillaume en qualit\u00E9 d\u0027administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Wuillaume",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Messieurs Alain Vandenplas et Pascal Wuillaume en qualit\u00E9 d\u0027administrateurs"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Six",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Messieurs Alain Vandenplas et Pascal Wuillaume en qualit\u00E9 d\u0027administrateurs et renouvelle le mandat de Monsieur Philippe Six."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.918.148",
"name_full": "ACADEMIE DU VIN",
"legal_form": "ASBL"
}
}11-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- Philippe Claeys — Bestuurder
- Jean-Pierre Lebrun — Bestuurder
- André Breckpot — Bestuurder
- Jacques Blondiau — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Breckpot",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte que le mandat d\u0027administrateur de monsieur Andr\u00E9 Breckpot \u00E9choit \u00E0 la pr\u00E9sente assembl\u00E9e et conform\u00E9ment aux statuts n\u0027est plus renouvelable."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Blondiau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de monsieur Jacques Blondiau, communiqu\u00E9e par mail le 7 juin 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Claeys",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Messieurs Philippe Claeys et Jean-Pierre Lebrun en qualit\u00E9 d\u0027administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Lebrun",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Messieurs Philippe Claeys et Jean-Pierre Lebrun en qualit\u00E9 d\u0027administrateurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.918.148",
"name_full": "ACADEMIE DU VIN",
"legal_form": "ASBL"
}
}27-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Thierry BINDELLE — Bestuurder
- Maurice LEFEVRE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice LEFEVRE",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de Monsieur Maurice LEFEVRE \u00E9choit \u00E0 la date de l\u0027assembl\u00E9e et conform\u00E9ment aux statuts qu\u0027il n\u0027est plus renouvelable.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry BINDELLE",
"address": null,
"birth_date": null
},
"effective_date": "2022-11-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme administrateur Monsieur Thierry BINDELLE pour un premier mandat de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.918.148",
"name_full": "ACADEMIE DU VIN",
"legal_form": "ASBL"
}
}27-03-2023 9 bestuurders benoemd, 1 ontslagnemend
- Thierry BINDELLE — Bestuurder
- Jean DE MAERE — Bestuurder
- Philippe SIX — Bestuurder
- Michel ALLOO — Bestuurder
- André BRECKPOT — Bestuurder
- Jan DE MAERE — Bestuurder
- Philippe SIX — Bestuurder
- Michel ALLOO — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maurice LEFEVRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, de donner d\u00E9charge aux administrateurs de l\u0027accomplissement de leur mandat pendant l\u0027exercice \u00E9coul\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maurice LEFEVRE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de Monsieur Maurice LEFEVRE \u00E9choit \u00E0 la date de l\u0027assembl\u00E9e et conform\u00E9ment aux statuts qu\u0027il n\u0027est plus renouvelable.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry BINDELLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme administrateur Monsieur Thierry BINDELLE pour un premier mandat de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean DE MAERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs pour ouvrir et/ou cl\u00F4turer tous comptes en banque et r\u00E9aliser toutes op\u00E9rations sur lesdits comptes, notamment effectuer tous paiements et proc\u00E9der \u00E0 tous placements, ainsi que pour accorder des pouvoirs sp\u00E9ciaux relatifs \u00E0 l\u0027ex\u00E9cution des transferts bancaires sont confi\u00E9s \u00E0 Messieurs ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe SIX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs pour ouvrir et/ou cl\u00F4turer tous comptes en banque et r\u00E9aliser toutes op\u00E9rations sur lesdits comptes, notamment effectuer tous paiements et proc\u00E9der \u00E0 tous placements, ainsi que pour accorder des pouvoirs sp\u00E9ciaux relatifs \u00E0 l\u0027ex\u00E9cution des transferts bancaires sont confi\u00E9s \u00E0 Messieurs ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel ALLOO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs pour ouvrir et/ou cl\u00F4turer tous comptes en banque et r\u00E9aliser toutes op\u00E9rations sur lesdits comptes, notamment effectuer tous paiements et proc\u00E9der \u00E0 tous placements, ainsi que pour accorder des pouvoirs sp\u00E9ciaux relatifs \u00E0 l\u0027ex\u00E9cution des transferts bancaires sont confi\u00E9s \u00E0 Messieurs ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 BRECKPOT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs pour ouvrir et/ou cl\u00F4turer tous comptes en banque et r\u00E9aliser toutes op\u00E9rations sur lesdits comptes, notamment effectuer tous paiements et proc\u00E9der \u00E0 tous placements, ainsi que pour accorder des pouvoirs sp\u00E9ciaux relatifs \u00E0 l\u0027ex\u00E9cution des transferts bancaires sont confi\u00E9s \u00E0 Messieurs ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan DE MAERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De plus, Messieurs Jan DE MAERE, Philippe SIX, Michel ALLOO et Andr\u00E9 BRECKPOT, pr\u00E9cit\u00E9s, sont habilit\u00E9s, agissant seul, pour toutes op\u00E9rations d\u0027un montant n\u0027exc\u00E9dant pas 5.000 \u20AC, \u00E0 faire fonctionner les comptes ouverts aupr\u00E8s de la banque BNP PARIBAS FORTIS sous les num\u00E9ro BE20 2100 0451 0956 et BE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe SIX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De plus, Messieurs Jan DE MAERE, Philippe SIX, Michel ALLOO et Andr\u00E9 BRECKPOT, pr\u00E9cit\u00E9s, sont habilit\u00E9s, agissant seul, pour toutes op\u00E9rations d\u0027un montant n\u0027exc\u00E9dant pas 5.000 \u20AC, \u00E0 faire fonctionner les comptes ouverts aupr\u00E8s de la banque BNP PARIBAS FORTIS sous les num\u00E9ro BE20 2100 0451 0956 et BE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel ALLOO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De plus, Messieurs Jan DE MAERE, Philippe SIX, Michel ALLOO et Andr\u00E9 BRECKPOT, pr\u00E9cit\u00E9s, sont habilit\u00E9s, agissant seul, pour toutes op\u00E9rations d\u0027un montant n\u0027exc\u00E9dant pas 5.000 \u20AC, \u00E0 faire fonctionner les comptes ouverts aupr\u00E8s de la banque BNP PARIBAS FORTIS sous les num\u00E9ro BE20 2100 0451 0956 et BE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 BRECKPOT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De plus, Messieurs Jan DE MAERE, Philippe SIX, Michel ALLOO et Andr\u00E9 BRECKPOT, pr\u00E9cit\u00E9s, sont habilit\u00E9s, agissant seul, pour toutes op\u00E9rations d\u0027un montant n\u0027exc\u00E9dant pas 5.000 \u20AC, \u00E0 faire fonctionner les comptes ouverts aupr\u00E8s de la banque BNP PARIBAS FORTIS sous les num\u00E9ro BE20 2100 0451 0956 et BE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-10",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-12-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.918.148",
"name_full": "ACADEMIE DU VIN",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry BINDELLE",
"org_rep_person_name": null,
"person_role_at_subject": "Adminsitrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-08-2022 4 bestuurders benoemd, 3 ontslagnemend, 2 herbenoemd
- Jacques Blondiau — Directeur
- Philippe Six — Directeur
- J. Jordens srl — Directeur
- Marion de Crombrugghe — Directeur
- Eric Bernard — Directeur
- Alain Delvaux — Directeur
- Francis Carpiaux — Directeur
- Michel Alloo — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Eric Bernard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alain Delvaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Francis Carpiaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michel Alloo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alain Beaumont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jacques Blondiau",
"address": "rue du Bois des Aulnes 4 \u00E0 7090 Braine-le-Comte",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Philippe Six",
"address": "avenue de Tervuren 66/b1 \u00E0 1040 Etterbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "J. Jordens srl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2021-11-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-11-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.918.148",
"name_full": "ACADEMIE DU VIN",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens srl",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-08-2022 2 bestuurders benoemd, 3 ontslagnemend, 2 herbenoemd
- Jacques Blondiau — Bestuurder
- Philippe Six — Bestuurder
- Eric Bernard — Bestuurder
- Alain Delvaux — Bestuurder
- Francis Carpiaux — Bestuurder
- Michel Alloo — Bestuurder
- Alain Beaumont — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027Administrateur: Eric Bernard, pr\u00E9sident"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Delvaux",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027Administrateur: Alain Delvaux, vice-pr\u00E9sident"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Carpiaux",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions d\u0027Administrateur: Francis Carpiaux"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Alloo",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandat d\u0027Administrateur pour un mandat de 3 ans: Michel Alloo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Beaumont",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandat d\u0027Administrateur pour un mandat de 3 ans: Alain Beaumont"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Blondiau",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027Administrateur pour un mandat de 3 ans: Jacques Blondiau, rue du Bois des Aulnes 4 \u00E0 7090 Braine-le-Comte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Six",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027Administrateur pour un mandat de 3 ans: Philippe Six, avenue de Tervuren 66/b1 \u00E0 1040 Etterbeek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.918.148",
"name_full": "ACADEMIE DU VIN",
"legal_form": "ASBL"
}
}24-03-2021 1 bestuurder benoemd, 2 ontslagnemend, 3 herbenoemd
- Jan De Maere — Bestuurder
- Jacques Blondiau — Bestuurder
- Gérard Dumonteil — Bestuurder
- Gérard Dumonteil — Bestuurder
- Maurice Lefèvre — Bestuurder
- André Breckpot — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Dumonteil",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandats d\u0027Administrateur pour trois ans: G\u00E9rard Dumonteil, demeurant avenue de Floride 41 - 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Lef\u00E8vre",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandats d\u0027Administrateur pour trois ans: Maurice Lef\u00E8vre, demeurant 26 Square du Solbosch, 1050 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Blondiau",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-17",
"evidence_quote": "D\u00E9m\u00EDssions d\u0027Administrateur: Jacques Blondiau, 4 rue du Bois des Aulnes, 7090 Steenkerque - en date du 17 d\u00E9cembre 2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Dumonteil",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-01",
"evidence_quote": "D\u00E9m\u00EDssions d\u0027Administrateur: G\u00E9rard Dumonteil, demeurant avenue de Floride 41 - 1180 Bruxelles - en date du 1 d\u00E9cembre 2020"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Breckpot",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandat d\u0027Administrateur pour trois ans: Andr\u00E9 Breckpot, n\u00E9 \u00E0 Mechelen le 17 ao\u00FBt 1943, demeurant Rijkenhoekstraat 36, 3191 Hever"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Maere",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027Administrateur: Jan De Maere, n\u00E9 \u00E0 Eeklo le 26 octobre 1948, demeurant rue des Romains 50, L8812 Rambrouch, GD de Luxembourg - pour un premier mandat de 3 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.918.148",
"name_full": "ACADEMIE DU VIN",
"legal_form": "ASBL"
}
}24-03-2021 Zetelverplaatsing binnen Bruxelles
- Rue Renier Chalon 46, 1050 Bruxelles → Avenue Victoria 23, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Victoria",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Renier Chalon",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "46"
},
"effective_date": null,
"evidence_quote": "Si\u00E8ge: Rue Renier Chalon 46 \u00E0 1050 Bruxelles ... Nouvelle adresse de l\u0027ASBL: Avenue Victoria 23 \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.918.148",
"name_full": "ACADEMIE DU VIN",
"legal_form": "ASBL"
}
}17-01-2019 4 bestuurders benoemd, 5 ontslagnemend, 6 herbenoemd
- Gérard Dumonteil — Bestuurder
- André Breckpot — Bestuurder
- Michel Alloo — Bestuurder
- Alain Beaumont — Bestuurder
- Alain Jacques — Bestuurder
- Didier Ponchon — Bestuurder
- Guy François — Bestuurder
- Jacques Leroy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur: Alain Jacques, rue Cul\u00E9e 9-1380 Lasne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Dumonteil",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur: G\u00E9rard Dumonteil n\u00E9 \u00E0 Saint Tropez le 16 novembre 1945, demeurant avenue de la Floride 41 - 1180 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Ponchon",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur: Didier Ponchon, rue Grande 56 - 5530 Yvoir"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Breckpot",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur: Andr\u00E9 Breckpot n\u00E9 \u00E0 Mechelen le 17 ao\u00FBt 1943, demeurant Rijkenhoekstraat 36 - 3191 Hever"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur: Guy Fran\u00E7ois, avenue de l\u0027observatoire 9 -1180 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Leroy",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur: Jacques Leroy, rue de Laubespin 14 - 1020 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Hardy",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur: Michel Hardy, rue de Namur - 5080 La Bruy\u00E8re"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Alloo",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur: Michel Alloo n\u00E9 \u00E0 Uccle le 18 mars 1947, demeurant avenue de la Faisanderie 20 - 1150 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Beaumont",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur: Alain Beaumont n\u00E9 \u00E0 Li\u00E8ge le 8 octobre 1947, demeurant avenue de la For\u00EAt 43 - 1970 Wezembeek-Oppem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandats d\u0027administrateurs pour trois ans: Eric Bernard, pr\u00E9sident, 23, avenue Victoria - 1000 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Blondiau",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandats d\u0027administrateurs pour trois ans: Jacques Blondiau, 4, rue des bois des aulnes - 7090 Steenkerque"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Carpiaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandats d\u0027administrateurs pour trois ans: Francis Carpiaux, 21, avenue Wellington - 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Delvaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandats d\u0027administrateurs pour trois ans: Alain Delvaux, 74, avenue Adolphe Buyl 1050 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tony Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandats d\u0027administrateurs pour trois ans: Tony Bernard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Breckpot",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement mandats d\u0027administrateurs pour trois ans: Tony Bernard et Andr\u00E9 Breckpot"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.918.148",
"name_full": "ACADEMIE DU VIN",
"legal_form": "ASBL"
}
}15-03-2016 6 bestuurders benoemd, 4 ontslagnemend, 3 herbenoemd
- Louis DUBOIS — Commissaris
- ERIC BERNARD — Bestuurder
- Jacques BLONDIAU — Bestuurder
- Francis CARPIAUX — Bestuurder
- Alain DELVAUX — Bestuurder
- Maurice Lefèvre — Bestuurder
- Jean-Claude GOFFIN — Bestuurder
- Jean DUSON — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Louis DUBOIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Lou\u00EDs DUBOIS, demeurant 6 avenue des Cormorans, 1150 Bruxelles; Administrateur arrivant au terme de son mandat et Tr\u00E9sorier est d\u00E9missionnaire de ses fonctions en ses deux qualit\u00E9s. Il est nomm\u00E9 V\u00E9rificateur aux Comptes."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude GOFFIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Jean-Claude GOFFIN, demeurant 269 avenue Defr\u00E9, 1180 Bruxelles; Administrateur arrivant au terme de son mandat et Secr\u00E9taire G\u00E9n\u00E9ral est d\u00E9missionnaire de ses fonctions en ses deux qualit\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques LEROY",
"address": null,
"birth_date": null
},
"evidence_quote": "Jacques LEROY, n\u00E9 le 17/04/1936 \u00E0 Etterbeek (n\u00B0 national 36.04.17-103.74) demeurant 14 rue de Laubespin, 1020 Bruxelles; coopt\u00E9 par le Conseil d\u0027Administration en qualit\u00E9 d\u0027Administrateur et Tr\u00E9sorier est confirm\u00E9 dans ses deux mandats."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier PONCHON",
"address": null,
"birth_date": null
},
"evidence_quote": "Didier PONCHON, n\u00E9 le 29/10/1943 \u00E0 Uccle (n\u00BA national 43.10.29-003.03) demeurant 56 rue Grande (Godinne) 5530 Yvoir; coopt\u00E9 par le Conseil d\u0027Administration en qualit\u00E9 d\u0027Administrateur et de Secr\u00E9taire G\u00E9n\u00E9ral est confirm\u00E9 dans ses deux mandats."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean DUSON",
"address": null,
"birth_date": null
},
"evidence_quote": "Jean DUSON, demeurant 66 rue Langeveld 1180 Bruxelles; Administrateur arriv\u00E9 au terme de son mandat est d\u00E9missionnaire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GRAFE",
"address": null,
"birth_date": null
},
"evidence_quote": "Philippe GRAFE, demeurant 52 avenue Vauban, 5000 Namur; Administrateur est d\u00E9missionnaire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre LEBURTON",
"address": null,
"birth_date": null
},
"evidence_quote": "Jean-Pierre LEBURTON, demeurant 1 rue de Tervaete, 1040 Bruxelles; Administrateur est d\u00E9missionnaire."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel HARDY",
"address": null,
"birth_date": null
},
"evidence_quote": "Michel HARDY, demeurant 9 rue de Namur, 5080 La Bruy\u00E9re; Administrateur arriv\u00E9 au terme de son mandat est r\u00E9\u00E9lu pour un nouveau terme statutaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ERIC BERNARD",
"address": null,
"birth_date": null
},
"evidence_quote": "ERIC BERNARD, n\u00E9 le 14/02/1940 \u00E0 Londres (GB) (n\u00B0national 40.02.14-313.24 ) demeurant 23 avenue Victoria, 1000 Bruxelles; est nomm\u00E9 Administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques BLONDIAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Jacques BLONDIAU, rn\u00E9 le 26/051951 \u00E0 Saint-Gilles (n\u0027national 51.05.26-391.32) demeurant 4 rue du Bois des Aulnes, 7090 Steenkerque; est nomm\u00E9 Administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis CARPIAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Francis CARPIAUX, n\u00E9 le 30/05/1949 \u00E0 Watsa (RDC) (n\u00B0 national 49.05.30-037.30) demeurant 21 avenue Wellington, 1180 Bruxelles; est nomm\u00E9 Administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain DELVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Alain DELVAUX, n\u00E9 le 26/06/1944 \u00E0 Anvers (n\u00BA national 44.06.26.-081.08) demaurant 74 avenue A. BUYL, 1050 Bruxellles; est nomm\u00E9 Administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Lef\u00E8vre",
"address": null,
"birth_date": null
},
"evidence_quote": "Maurice Lef\u00E8vre, n\u00E9 le 24/03/1947 \u00E0 Schaerbeek (n\u00B0 national 47.03.24-095.96) demeurant 26 Square du Solboch, 1050 Bruxelles; est nomm\u00E9 Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.918.148",
"name_full": "ACADEMIE DU VIN",
"legal_form": "ASBL"
}
}05-01-2016 Statutenwijziging
Technische 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": "2015-11-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.918.148",
"name_full": "ACADEMIE DU VIN",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ACADEMIE DU VIN |